Hi, I would advise you document where the money came from, and deposit it in a bank with your valid identity. You will be at risk of Anti Money Laundering if you cannot explain where your money came from and your identity is questionable. Should you not be able to comply with the above, then make use of the channel where the money came, and send it back through the same channel.
您好,我建议你提出证明资金来自哪里,并将其存入持有你本人有效身份的银行。如存款的时候无法解释钱从哪来,那么你可能将面临被质问是否存在洗钱的可能。如钱是来自正常渠道无需担心。
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