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by christocracy 2091 days ago
I wire-transfer tens-of-thousands of USD / month from my bank to my wealth-management company for perfectly valid reasons (e-commerce revenue), primarily to exchange to CAD (far better rate than bank) for funding payroll and/or purchase Investments.

With each transfer, my investment company has me fill-out / sign a form declaring Source of Funds.

If the gov’t finds anything suspicious, there’s an airtight paper-trail for all these transactions.

Nothing to see here.