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Hummingbird876

Full Member
Feb 8, 2018
35
13
Category........
FAM
Hi. I recently got my PR and I was wanting to know what exactly is required to transfer in excess of $10 000. What proof would I need to show the source of funds. The bank in my country of origin uses an intermediary bank in another country so I don’t know if that would be a problem. Do I need to provide the bank here with a bank statement?
 
Hi

Hi. I recently got my PR and I was wanting to know what exactly is required to transfer in excess of $10 000. What proof would I need to show the source of funds. The bank in my country of origin uses an intermediary bank in another country so I don’t know if that would be a problem. Do I need to provide the bank here with a bank statement?


1. Nope, wire transfers are reported to FinTrac by the receiving Canadian bank.