It seems like existing funds are held in some sort of trust fund which is obviously a different account to the one used for transfer from quantum. As such i guess 10 million would be deposited from overseas then quickly transferred to the australian holding fund?
Looking at that seems no great benefit to account holding bank and i can see why they might suspect money laundering or something as money just comes in and goes out? Very unusual arrangement, and i can imagine being carefully watched by government? Could explain the problems.
It seems like existing funds are held in some sort of trust fund...
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Last
9.3¢ |
Change
-0.003(3.13%) |
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| Open | High | Low | Value | Volume |
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| Last trade - 15.39pm 07/05/2024 (20 minute delay) ? |
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Change
-0.003 ( 5.21 %) |
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| Last updated 15.43pm 07/05/2024 ? | |||||
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