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Money laundering

Asked 5 months ago
114  Visits

i want to sell on amazon in usa and i applied for llc registered agent and i paid through alrazhi debit card then my card was declined when i go to the branch he told me you can go to your country please bring your passport that means i am on the wrong way

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4.4k Answers - Artificial Intelligence
Based on Saudi Arabian Anti-Money Laundering Law:

- Article 3.1: "It is prohibited to commit any of the following acts: (1) Converting, transferring, transporting, amending the form of, or managing funds ...
5 months ago

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