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  1. J

    Wire transfer to Scotia - do they check source of funds?

    Hi, I just did my soft landing in July and wanted to move permanently in Sep/Oct. As part of the process, I'd need to wire transfer money from my current bank in my home country to the bank account I currently have with Scotia. For those of you who have done this before, will Scotia freeze the...
  2. J

    Wire transfer to Scotia - do they check source of funds?

    Hi, I just did my soft landing in July and wanted to move permanently in Sep/Oct. As part of the process, I'd need to wire transfer money from my current bank in my home country to the bank account I currently have with Scotia. For those of you who have done this before, will Scotia freeze the...