1
vote
2answers
147 views

How much tax should I pay in US on interest earned on my NRE a/c in India?

I am a person on H-1B who passes Substantial Presence Test. I have transferred money which I saved from my salary to my own NRE account in India. I think that I can transfer any amount without paying ...
0
votes
1answer
173 views

How to get money transferred from the United States to India?

My brother has a registered company in the USA and has a payment gateway. Now here in India I need to use his gateway for payment as I am into online technical services and have a registered company. ...
2
votes
2answers
115 views

Transfer Money from My Overseas Account

I have an account at HSBC in Hong Kong. I want to transfer some money to an account here in the USA. I don't have an HSBC account here but if that is the best way then I can create one. What is the ...
2
votes
1answer
74 views

Loan in US against assets in Canada?

I have some savings and investments in Canada that I would like to bring into the US. However, I don't want to just transfer the money over, because in that case I would owe departure tax of at least ...
7
votes
3answers
250 views

Is it safe to give someone the following information?

An organization outside of the USA (I'm in the USA) is going to wire money into my bank account and has asked for the following information: Bank Name Bank Address Bank City/State Bank Zipcode Bank ...
3
votes
1answer
144 views

Is there a law requiring that some amount be held when sending money out of the US?

Is there a law to be implemented January of 2014 that will hold a % of the money you can send out of the US and will there be a limit on the amount you can send out of the US?
1
vote
2answers
295 views

Business partner says a wire transfer is being “reviewed” by Homeland Security. Is this normal?

My husband has done some consulting for a company outside America. He was told that the company had wired his payment to his U.S. However, his partner told him that the money had "arrived" - but all ...
5
votes
1answer
677 views

Do I have to pay taxes on money sent to me in the US by wire transfer from another country?

I have a green card and I live in the US. I'm starting to do business with people in Vietnam, and they transfer money to my checking account using wire transfers from banks in Hong Kong or Cambodia. ...
2
votes
1answer
405 views

ACH data for Deutsche Bank, Germany?

For an international ACH transfer as part of the e-gold claims process, I need to specify in an online form: Financial Institution Name Financial Institution Address Financial Institution City ...
1
vote
1answer
121 views

Currency conversion from US Citi Prepaid

I've got some money sent to me from US on a Citi Prepaid card. (Payment from Google for Google Summer of Code 2012.) However, I live in Croatia, and the withdrawal fees ($3 per withdrawal, 3% for ...
4
votes
2answers
5k views

What is a maximum amount that I can wire transfer out of US?

Say, I would like to buy a property in Thailand. The price is about $200,000. I might wire it to my Thailand's checking account. Just want to know is the limitation of wire transfer. Also, is there ...
9
votes
4answers
1k views

Any financial institution that offers free or low fee international money transfer?

I would like my younger brother to start studying in a school here, and this requires frequent international money transfers: The primary source (sponsor) would be family funds that would be wired ...
5
votes
1answer
4k views

Is Chase alone in restricting how much I can wire transfer, or do other banks also limit like this?

My Chase account requires that the amount I wire (either international or domestic) should have been in my account for at least 10 days. Is this a requirement for all the banks or only for Chase? Why ...
2
votes
1answer
217 views

What are some good ways to get paid if you're an American working remotely for a Canadian company?

What are some good ways to receive payment if you are an American contractor working remotely for a Canadian company? The criteria would be to have a) the least percentage of the payment reduced to ...
5
votes
1answer
1k views

Transfer money from US (“prepaid”) VISA Debit to AU bank account

I have a Citi prepaid VISA Debit card (these kind of cards) that has been issued in the US. I live in Australia, and would like to move money off of the card into my bank account. For reference, the ...
3
votes
1answer
615 views

How can I determine the exchange rate and fees that were applied to an international wire transfer?

I received a wire transfer from Europe a while ago. The money was sent as EUR and converted into USD by HSBC. Since the incoming transaction showed an amount that was around 3% less than expected, I ...
4
votes
1answer
159 views

Feedback regarding online services of credit unions like Alliant

I am considering opening an online account that I can operate over the internet with a CU. Would it be possible given that I am a international student on a F1 Visa in the US and not a US Citizen or ...
7
votes
1answer
370 views

Most cost effective way to regularly transfer funds from the US to the UK?

I've recently moved to the US, but I still own a house and a car in the UK so I need to make regular transfers from the US to the UK in order to pay my UK mortgage. Admittedly I've left it a little ...