Transfer large amounts from overseas: The bank may freeze your account until such time as you can prove the origin and legality of the received amount. They also have the right to reject the payment and close your account.
Though an exact figure of what is acceptable to transfer is not defined, a ballpark figure, above which problems are more likely to arise, would be $10,000 USD or equivalent. That said, people have transferred higher sums, regularly, without ever having problems. In contrast, lower sums have sometimes triggered problems.
If you need assistance because your account has been frozen, or you have concerns about transferring a large amount, you can contact our Lawyers in Georgia.
