Faisal Khan LLC - Venezuela
Faisal Khan LLC - Venezuela

Venezuela

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This page was last updated on September 14, 2022.

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  1. A medical company in Venezuela requires $50,000 cash for its payroll; they wire us $50,000 in Florida, and we give them $50,000 cash in Venezuela minus the fee. Do we need to set up a correspondent tie-up agreement for such transactions?