Current location - Loan Platform Complete Network - Foreign exchange account opening - What are the legal risks of transferring money from abroad to domestic family banks?
What are the legal risks of transferring money from abroad to domestic family banks?
As long as the transfer is made through legal channels, there is no legal risk.

Then, whether the capital transactions in the banking systems of various countries conform to the financial laws and regulations of various countries and the international financial settlement law. This currency circulation chain is a legal channel, and there are strict financial systems and operating rules at home and abroad. Only remittances that meet the relevant rules and conditions can be processed, otherwise they will not be processed.