There is no limit, but the bank should have done its due dillegence on the customer and know enough about his or her business to determine that the funds are legitimate. Usually you will be asked the source of funds and the purpose of the transfer.
There is no limit, but the bank should have done its due dillegence on the customer and know enough about his or her business to determine that the funds are legitimate. Usually you will be asked the source of funds and the purpose of the transfer.