Anonymous
Anonymous asked in Local BusinessesUnited StatesLos Angeles · 6 months ago

Can A Non Profit Organization from California work overseas and whats the legal way to transfer funds.?

2 Answers

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  • car253
    Lv 7
    5 months ago

    Not an easy thing to do. The Federal Government and FBI are always looking out for money laundering.

  • 6 months ago

    It will depend on whether the foreign country will allow the organization and the workers. There are a few different ways to transfer funds. The method you select will depend on amount, convenience, and type of funds accepted by the payees. See if there is a US Small Business Administration office in your area to contact for info.

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