Sending and receiving money internationally

learn more… | top users | synonyms

1
vote
1answer
30 views

Transfer funds from Saudi Arabia to India, to help collegues who can not transfer funds

From past 24 year I am working in Saudi Arabia, From last 1 year in my company workers do not have valid iqama. I have proper valid iqama. Most of workers cant send money to India to their family ...
1
vote
1answer
149 views

Transferring proceeds to USA from real estate sale in India

First off, I am an US Citizen currently living in the US. I bought a property in India in 2000, when I was not a US citizen but was still living in the US. Over time it has appreciated and now has ...
0
votes
1answer
62 views

Starting a restaurant in UAE and need a working capital. How can I transfer money from a person who stays in India

I had already invested 1.5 lakh dirhams in UAE for a restaurant and need more working capital. Unable to arrange funds in UAE. Some people are ready to fund me the capital which I need from India at a ...
0
votes
1answer
40 views

Canadian tax treatment on international property sale and transfer of proceeds

I am a Canadian citizen. I have a small property from my country of origin. The value is less than CAD$100,000. If I sell my property and transfer the money to Canada, is there a tax payment ...
3
votes
0answers
57 views

Payee lost bank draft (cashier's cheque)

Right so I'll try to keep most of my frustration out of this question ;) I purchased a bank draft to pay for a vacation rental - the agreement was cash on arrival, but as I didn't have access to EUR ...
2
votes
0answers
105 views

Transfer money from Citibank to Norway TT vs Visa withdrawal

I have an account in Singapore Citibank, and I need to transfer some money to my bank account in Norway as big as around 20K SGD. I used to do this last year with TT and ended up paying around 50 ...
1
vote
0answers
73 views

Efficient way to transfer money from Greece to Canada

I currently reside in Canada and I want to transfer a small portion of my money from Greece (from my parents). What's the most efficient way to transfer money in order to avoid the bank fee + low ...
1
vote
0answers
33 views

Is there a cheaper way to get money from a Chinese bank account to an Australian bank account than using the bank's SWIFT service?

My friend has arrived in Australia from China to stay for a year on a working holiday visa. He wants to transfer some of his money from his Chinese bank. If it makes a difference, on the China side ...
1
vote
0answers
61 views

UK fee-free foreign transfer to own account

I have a bank account in the UK and in The Netherlands. Transferring money from my UK to my Dutch bank account costs £25 with my current bank and most other banks have similar fees. The Money saving ...
1
vote
0answers
27 views

Paying cash into a EUR account in Italy (or another EU state)

I am in Turin, Italy and I have some cash (EUR) that I would like to pay into my EUR account in a non-Italian bank (Polish in this case). The bank takes SEPA transfers. What is the cheapest and/or ...
1
vote
0answers
453 views

How can I open a Canadian bank account from within the US? I am a Canadian citizen residing in the US

Can I open a Canadian bank account from within the US? I am Canadian citizen residing in the US for many years. I would rather not travel to Canada just to open a bank account if possible. Does ...
0
votes
0answers
69 views

What is the maximum amount of money I can send internationally? Do I have to pay tax?

After successfully finishing my degree in the US, I am ready to return to my home country. So I have to think about transferring my money in my US bank account to my account in my country. I know ...
0
votes
0answers
60 views

Is Gift tax due on transfer of USD and mutual funds from non US citizen brother outside USA to sister, Permanent Resident in USA?

My sister is in USA for many years, as a permanent resident. I wish to send her about 150K $ as gift from my bank account abroad. I am an Indian citizen. These funds are from my savings while working ...
0
votes
0answers
53 views

International Money transfer

What is the implication of sending money from US to personal account abroad (Nigeria). Any precaution to take and necessary steps to take as not get into trouble with the law. What is the maximum ...
0
votes
0answers
110 views

Money transferred from my account but not received by overseas client

I had to transfer money for admission in a university, which I did around 12 days back. My bank (in India) has given me a receipt saying they have transferred the money. The bank to which they have ...
0
votes
0answers
60 views

Load / Withdraw fund from another bank branch in another country, how fast and cheap?

I am newbie to the banking and financial services. just tell me if below scenario is possible: I need to open bank account, then fund/Load money to it in country A, my friend will fund my account ...
0
votes
0answers
265 views

make international payment on behalf of another company

A relative of mine is a partner in a company in Greece. The company needs to make an international payment to a company in Taiwan (10.000 EUR) for some equipment they purchased. They do have this sum ...
0
votes
0answers
97 views

Multiple serious delays wiring money to the US from Singapore

I have encountered a number of difficulties wiring money to a relative studying in the US. I have used DBS Singapore, POSB and Maybank Singapore to wire money, but have encountered multiple delays ...
0
votes
0answers
484 views

How much maximum money can transfer on regular base from USA to India?

I have 3 questions to avoid IRS penalty- I am on employment based visa in USA and want to send dollars from USA to India from my savings (after paying Tax). How much maximum dollars I can send in a ...
0
votes
0answers
187 views

Is it necessary to stamp with company stamp in fund transfer document

When transferring money to another counterparty especially customers through message type MT103, for companies is it necessary for remitting customer (company) to endorse with company stamp? or its ...