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Which documents are required to apply for a license to make transfers by individuals to their private foreign bank account above NAf.250.000 annually?

April 26, 2017bank account documents foreign individuals license private transfers

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Which documents are required to apply for a license to make transfers by individuals to their private foreign bank account above NAf.250.000 annually?

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Name and address of the individual to transfer money to his private foreign bank account Copy of valid identification document Name and address/place of incorporation of the financial institution abroad Amount of the transfer