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I am presently residing here in Las Vegas, NV. I am a US citizen and also hold a dual Pilipino Citzen as well. I was in the Philippines sometime in 2006 until 2009. I also open an account with your branch office in Cainta Rizal not too far from St Lucia Mall in Cainta. The account is now closed.
I am planning on going back to the Philippines to retire and live there in Lipa City, Batangas. I will be buying a house and lot to live there in Lipa. My question the becomes, how can I transfer a lump sum money in US currencies to your branch office in Lipa City. I will be there sometimes in July this month to look for a house and lot and also to open an account with your bank. I bank with Wells Fargo here in Las Vegas, NV. How do I make money transfer from here to your branch. Is there any amount limit to transfer ? Is there any problem as far as money laundering is concern ? THE SOLE PURPOSE OF MONEY TRANSFER IS FOR THE PURCHASE OF HOUSE AND LOT IN THE PHILIPPINES AS A RETURNING RETIREE. kindly ADVICE @ ronan909@ yahoo.com. Thanks you for your attention in this matter. Sincerely, Emiliano M Laroza
