I have a LLC with a friend that allows people in the US to buys
products and services for the needs of their family members in Eastern
Europe. At this point we would like to extend our services to include
limited-amount money transfer (up to $200 per transaction). For
example, if somebody wants to send $100 to their parents in Croatia or
Bosnia, they would visit my web-site, make an online payment, and my
crew in Bosnia would withdraw money from our business account and
deliver it to the customer's parents for a fee. Each customer, for
whom we have personal information, before he/she orders money to be
transferred, would have to sign an online form certifying that the
money that is being sent will not be used for illegal purposes. We
would also instruct our employees on the ground to be extremely
vigilant about where the money is going to eliminate the possibility
that somebody might abuse our services. At this point, in light of
concerns about terrorism and illegal flows of global financial
resources, before we start doing it we want to make sure that such
money transfer is absolutely legal? Thanks
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