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encan

Full Member
Sep 29, 2016
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Hello friends,

My question is about my proof of funds. I have had a retirement plan which accumulated through the years. I recently withdrew my savings from this plan to my bank. Now I am planning to get a bank statement. I am planning to open a CAD account in a Turkish bank and buy dollars and save it there.

Is this going to look suspicious? How can I make sure that investigators not confused and think that this large transfer is a loan?

Any advise is appreciated.

Regards.
 
Just show proof that the money was transferred from another account in your name.