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A change in ownership of an asset, or a movement of funds and/or assets from one account to another. A transfer may involve an exchange of funds when it involves a change in ownership, such as when an investor sells a real estate holding.

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Wrong Swift Code in a Transfer from Korea to Spain

A client from Korea with Woori Bank made a transfer 1 week ago of 20,000 EUR, I was surprised that it did not come yet to me (an international transfer does not usually take more than 5 days excluding ...
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2answers
77 views

UK Pension transfer to the US

I'm a naturalized US citizen. When I lived in the UK, as a British citizen, I amassed a small pension pot (about 50,000GBP). Is there any way to get that money transferred to the US (into another ...
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0answers
105 views

How does this Interac e-transfer scam work? [duplicate]

I posted a Craigslist ad for selling iPhone 7. Next day I got a text asking of Is this item still available... [NAME OF MY AD EXACTLY AS IT'S SPELLED] . So I already was suspicious it's a bot. ...
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2answers
70 views

IBAN money transfer, safe transaction

Is there any way to guarantee that an international european bank money transfer transaction (between private sellers) is safe? I mean, I will pay for a product, how do I guarantee that it arrives in ...
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2answers
60 views

Does regulation limit on number of savings account transactions include transfers to accounts of same depositor at different bank?

The text of the restriction on withdrawals from savings accounts, found in 204.2(d)(2): The term “savings deposit” also means: A deposit or account, such as an account commonly known as a passbook ...
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0answers
38 views

Transfer Money from India to USA [duplicate]

My US Citizen parents recently sold their India Property and paid the taxes in USA and India as per the tax laws.Now they need to bring approx $60K - $65K to USA and I was wondering if it will be ...
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1answer
293 views

Right Iban but Wrong Swift Code [duplicate]

I have sent some money (in euro) to Netherlands (ING Bank) from Turkey. The IBAN is correct but the swift code is INGBNL2AXXXX instead of INGBNL2AXXX. The recipient did not get the money and the money ...
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1answer
50 views

How to transfer from my Indian account to my US account as part of relocation

I am relocating from India to US. I would like to transfer my money from INR to USD . Is there a limit on money transfer between my own accounts ? Since the money is already taxed in India , will I ...
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1answer
133 views

How do I protect myself when signing over an aircraft after an insurance claim? [closed]

After an aircraft accident happened: Global Aerospace Inc Insurance company, asked us to sign over the FAA aircraft title to them and told us we "MUST leave the buyer and dollar amount blank. We ...
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1answer
81 views

How to enter loans made, loans received, and capital contributions in GnuCash?

I just started using GnuCash to keep track of my personal expenses and to do the books in my business. I have no accounting experience, but so far it's pretty simple. I've entered the balances on my ...
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1answer
101 views

Money transfer by Indian citizen to US citizen as a gift

The grandparents who are Indian citizens would like to send money from India to the United States to gift their grandkids who are US citizens residing in US. Are there any restrictions on how much ...
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3answers
206 views

Why does it take 5-7 business days to transfer a brokerage account from Fidelity to Vanguard?

I was looking at the status of a transfer of a brokerage account from Fidelity to Vanguard, and read that it is estimated to take 5-7 business days: Why does it take 5-7 business days to transfer a ...
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9answers
15k views

Is there a way to transfer $100 into a family member's US bank account on a daily basis?

I am trustee for an elderly relative who is not financially competent, and being taken advantage of by a girlfriend. He cannot hold onto money for long, and so I need to periodically provide him ...
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1answer
351 views

Transfer money from UK bank account to Pakistan Foreign Currency account

I was a student in UK last four years. Now I moved to Pakistan permanently. I saved a lot of money there in my UK bank account. Now I want to keep that money in pounds, therefore I am thinking to open ...
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1answer
35 views

Relocating to India and reg remittances

I am relocating back home. I am trying to transfer my tax paid salary saving to a joint ICICI account in which My mother is primary account holder and I am secondary. I will be using money transfering ...
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1answer
115 views

Fund transfer from scamner's account to my account

Someone scamed another and their scammer transfer some amount to my account from his account for car purchase. I am not aware he is a scammer untill police started their investigation. Does this make ...
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1answer
73 views

Transferring money that was just deposited [closed]

I just deposited a few checks to a new savings and checking account at the same bank but I realize the amount I wanted in both were wrong. I want to transfer from my savings to checking but there's ...
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0answers
27 views

Queries about transferring money from India to USA when immigrating [duplicate]

We are immigrating to the USA in a few months. I need to transfer the sales proceeds of my Indian property to the USA, some months after immigrating. I also have a healthy mutual fund portfolio, in ...
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0answers
415 views

Money Transfer with wrong IBAN

i made a send payment from 5 days ago and now I was surprised that i forgot one number from IBAN and IBAN is incorrect,does that mean money still in my country? i know that the Bank will receive ...
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1answer
233 views

My money has been disppeared

My parent in another country has attempted a transfer(swift) to my account in Germany, one month ago. Transfer document shows that my IBAN is correct, and my own name and address details are correct. ...
2
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1answer
146 views

Do transfer from friends show as income?

I'm going on trip to Australia in a few weeks and as I work in the city of London, I get a great exchange rate. I told my friends I can exchange their currency too. ( They live outside London) Just ...
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0answers
45 views

US treasury bills transfer

Hi I have a question about US treasury bills Currently I am in London looking to buy some - where do these bills get stored when they are purchased? Im guessing its similar to a stock it's just held ...
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0answers
139 views

Should non-citizens pay gift tax for sending bitcoin to non-citizen living abroad?

I am non-us citizen (an international student) but resident alien for tax purposes. If I send my bitcoins to my family living abroad, should I pay the gift tax? I read articles but they say 'us ...
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1answer
6k views

Transfer money from Wells Fargo to another WellsFargo account every month

I need to transfer 5k from my WellsFargo account to my landlord's WellsFargo account. But, according to the bank clerk, there is no way to do this transfer online. I have to go to the branch every ...
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4answers
24k views

Can a Zelle Bank Transfer be reversed or denied after credit has been added?

I have sold digital goods to a unknown person. They have sent me a Zelle transfer to my Bank of America account of 2,000. The money has been credited to my account and has became available. Although ...
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1answer
69 views

Need your help and suggestion

My father in law is planning to move here after selling all the property. He is planning to open the business in the USA. Can you please answer below question. How much amount can we transfer from ...
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0answers
32 views

Transfer the property sale proceed to Lebanon

I'm a US citizen. I currently live in Lebanon. I sold my house in Rochester NY and want to transfer the proceeds of the sale to Lebanon by a bank wire transfer. In case I show the bank the origin of ...
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2answers
180 views

How do I transfer money from one TFSA to another? [CAN]

I have had my investments managed in a TFSA by fundex for many years. Now I want to take things into my own hands and manage my own investments. I am trying to transfer my funds out of one TFSA and ...
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1answer
606 views

If my friend wants to transfer 1 crore into my account through RTGS, what do I have to do?

My friend transfered 4.8 lakh of rupees through neft in my saving account. What will happen after ? Can I get a tax notice? What should I do now, If my friend wants to transfer 4.8 lakh into my ...
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0answers
62 views

Transfer of NY Automobile Title without Co-owner Present/Available

I bought a car in the city of NY with my ex boyfriend. At the time of purchase I did not have a driver license so the registration came under his name and the loan under my name. I have been ...
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2answers
9k views

Sent wrong payment to right IBAN but wrong SWIFT. What will happen now?

I sent a payment to the incorrect SWIFT but right account number. The money hasn't been received at the other end. What will happen now?
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1answer
103 views

Where did my money go? will I get it still?

I went to transfer money from my bio life card to my bank account online, I accidentally put in my 16 digit debit card number instead of my account number will my money still go to my checking account?...
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2answers
188 views

Revolut: Someone transferred GBP into my Euro account on Revolut, will it turn up?

Someone from Germany was sending me a transfer so I got the IBAN and BIC of my Euro account on revolut and sent it to them. I have just checked their statement and it says they have sent GBP. Will ...
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2answers
174 views

What is the best way to move money to the US from Spain

I currently live in Spain and moving to the US in a couple of months. I do not have bank account in the US. I have around 8k euros in my Spanish bank account and my bank is suggesting me to close the ...
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3answers
2k views

International Wire Transfer Problems

I have an international wire transfer that needs to be recalled. A month ago, I sent a wire transfer from the US to a Japanese Bank of America branch. It looks like it was supposed to go to a US Bank ...
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3answers
345 views

Transfer $70k from Wells Fargo (US) to my other account at a Credit Union bank

I have an LLC with me as the Owner and sole Member. I have Business Account for the LLC with Wells Fargo. I received $70k payment from a client in my Wells Fargo Business account. I want to move the ...
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1answer
1k views

Money Repatriation from India to UK

One question on money repatriation, if I bring money from India to UK. What is the tax implication in UK. If money is coming for Money is repatriated from NRE account Money is repatriated from NRO ...
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28 views

Transferring overseas personal property to my company (incorporated IT in Canada)

My wife owns a condo overseas She would like to transfer this condo to our Inc. (Incorporated IT professional) and to start renting it. I think that this falls under Transfer of a property to a ...
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1answer
89 views

International cash to bank transfer: how to minimize losses?

I live in the United Arab Emirates. I have 10,000 USD in cash. I have a bank account in USD in a Czech bank. What is the best way of transferring that money to my bank account? My situation is quite ...
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1answer
2k views

Money received from friend will be taxable? It was transferred to builder on behalf of friend from nre account

I have transferred money (20lac+) on behalf of a friend to builder as slab payments from my NRE account. The friend is going to dispose old flat and pay back that amount. Can this amount be taken back ...
2
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1answer
64 views

Getting the US Immigration

We are going to USA on Immgiration Visa and we have funds in our NRO account. If I transfer these funds to my son before I travel to USA, who have to pay taxes, I and my wife are Tax payers in India, ...
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1answer
42 views

Transfering funds from India to the US

I am a US Citizen doing business in India as well as US. Can I transfer funds from India to USA which I have borrowed in India. Is there a limit on one time transfer of funds from India to the US?
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1answer
701 views

Moving a Roth IRA: Can I withdraw the funds and deposit them, or do I have to do a “transfer”?

First: I am familiar with the Roth IRA rules around withdrawing your contributions and the ramifications of that, so no questions there. I'm moving my Roth IRA between brokerages. I have a letter but ...
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1answer
171 views

How to trace a fund transfer from Turkey Garanti bank to Wells Fargo bank in US?

I transfered $25,000 from Garanti bank in Turkey to my closed account at Wells Fargo bank in the US. How can I out where funds went after being rejected by Wells Fargo bank (because my account number ...
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1answer
457 views

necessary bank information to receive wire transfer from abroad

One of my clients will send money to my bank account in my country S.Korea from his bank account in E.U. country. I sent the bank info (A/C No., SWIFT CODE, My and Bank Address), h'ever, the party ...
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2answers
847 views

Tax for foreign money received thru PayPal in india

Is there any tax in India for money received thru PayPal to my company's current account from my international clients?
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38 views

Correspondent Bank query

What is the correspondent Bank for a transfer in USD to Banque Internationale Arabe De Tunisie BIATTNTT
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1answer
1k views

Can I sell my stocks for less by transferring them to another brokerage?

I would like to sell approximately $35000 in stocks currently held at Edward Jones. My total portfolio is approx. 1.5 million. Edward Jones will charge me 1% of the sale. Would it make sense to ...
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1answer
782 views

Transfer Money from My Account in India to my account in the USA

I am an Indian citizen living in the USA. Can I wire transfer money from the my NRO account in India to my checking account in the USA? This money, I originally wire transferred from my checking ...
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1answer
232 views

Money Transfer by Indian Citizen to US Citizen to Settle a Debt

I am a US Citizen. I sent money to help out a relative (an Indian Citizen) in India. I used Western Union to transfer the funds from the US -- I paid in USD and he received the remittance in Rupees. ...