Can an asylee get money transfers?

Asked about 1 year ago - New York, NY

I have a political asylum from China. My relative (living in China) is going to send me more than $200,000. Is it legal?

Attorney answers (3)

  1. Alexander Joseph Segal

    Contributor Level 20


    Lawyers agree

    Answered . that depends on the facts not in your post.

    NYC EXPERIENCED IMMIGRATION ATTORNEYS; email:; Phone: (866)... more
  2. Lynne Rogers Feldman

    Contributor Level 18


    Lawyers agree

    Answered . There are money regulations on amounts that need to be declared. Depending on the purspose of the funds -- gift, business investment, etc. there may also be tax consequeneces which I do not want to advise you on.. Check with yuor bank and they shoudl be able to advise you. I assume you are talking about your receipt of the money not whether the relative in China may send the money.

    Lynne R. Feldman, Attorney at Law
    Concentrating in Immigration Law

    2221 Camino Del Rio South, Suite 201
    San Diego, CA 92108 | (619) 299-9600
    Fax: (619) 923-3277

    Former Adjunct Professor -- Immigration law
    University of Illinois College of Law

  3. Steven Tanijo


    Contributor Level 11


    Lawyer agrees

    Answered . Yes you may get money transfers and it should not matter if you are an asylee or not. Whether or not it's legal is another issue and depends on a lot of factors such as where the money is coming from, the amount, how the money was attained, and etc. You definitely need to consult with a bank and/or a tax attorney.

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