How do I transfer the money safely?

By international bank transfer to a verified account: the project's trust account, the selling company's account or an escrow account managed by a third party. Never to the personal account of an agent, seller or intermediary. Under the anti-money-laundering law (Law 155-17), the bank and the parties will ask you to document the source of funds.

Updated: 23 Sep 2026

These answers are for guidance only and do not replace advice from a lawyer, accountant or immigration adviser. Laws, rates and amounts can change: confirm each case before signing or paying.