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Questions tagged [transfer]

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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What is "digital euro"?

Today (October 2nd, 2020), ECB published a press release regarding "digital euro". What is it? When you pay with the credit card or make a bank transfer to another account aren't you using a ...
Igor Popov's user avatar
2 votes
0 answers
209 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 ...
SSS's user avatar
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Trying to identify where fees where deducted in seemingly domestic transfer

I use a gaming website (Sorare) that allows me to hold funds in USD. I decided to initiate a withdrawal and the fee shown on their site for the withdrawal was $0.25 and they use MangoPay as their ...
karancan's user avatar
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1 vote
0 answers
39 views

How to ownership-transfer inherited securities from a foreign brokerage?

I have inherited a set of stocks that sit on the Swedish Stock exchange (in an Avanza brokerage) from a deceased relative. The stocks are still currently in the name/ownership of the still-living ...
Runeaway3's user avatar
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1 vote
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569 views

Money gift from Indian father to son with British passport

Father in India wants to gift £ 50,000 to son in UK (who has British passport) for buying property. I am getting a letter from a Indian chartered accountant stating the source of the funds and tax ...
tejchitr's user avatar
1 vote
0 answers
29 views

India to UK bank transfers

Is a UK passport holder with an Indian bank account in Kolkata, allowed to transfer money to their son's UK bank account as a gift. He is a UK passport holder. Thank you
Mrs Rajasee Chowdhury's user avatar
1 vote
0 answers
35 views

How to move my Canadian stocks into RRSP

I have various stocks I hold for the dividends (and most are DRIPs). They are NOT in any tax-advantaged accounts. Is there an easy way to move them into, say, an RRSP? Or would I be required to sell ...
Canadian Luke's user avatar
1 vote
0 answers
70 views

strategy to move funds between international accounts

I need to transfer funds from my German funds portfolio to an international broker. Most of my assets are in the profitable zone now. Only two are negative currently. I wondered which strategy might ...
steros's user avatar
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Problem with transfer of money from a Saudi bank to my account in England

Last October I deposited £870 salary in a Saudi bank account to be transferred to my Barclays account in the UK. I was awaiting a Saudi bank account so the money was sent by international bank ...
GPMaule's user avatar
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2k views

Tracing a SEPA transfer : any official document available?

I sent a SCT (SEPA Credit Transfer) on a Sunday and the operation appeared on my bank statement on Monday. More than a week later (8 days, no holidays on both countries) the beneficiary says that he ...
user68924837's user avatar
1 vote
0 answers
580 views

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 ...
Angel's user avatar
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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 ...
AmrElsayed's user avatar
1 vote
0 answers
67 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 ...
wdlax11's user avatar
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1 vote
0 answers
42 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 ...
Alexandre's user avatar
1 vote
0 answers
73 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 ...
Wendy's user avatar
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65 views

Correspondent Bank query

What is the correspondent Bank for a transfer in USD to Banque Internationale Arabe De Tunisie BIATTNTT
user52500's user avatar
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93 views

Home Foundation Warranty Transfer

I recently purchased my first house. The house had some foundation work done a few years ago and the company who did the work supplied a life time warranty. This warranty has a Transfer section that ...
Seanimus's user avatar
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Are there tax implication on buying US stock while on a job transfer?

I work for a startup company in San Francisco and will be transferring to our London Office in April. Right now, I have vested a little over half of my allotted shares with the company, but have yet ...
Marc's user avatar
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1 vote
1 answer
111 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 ...
wit221's user avatar
  • 125
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49 views

Medical Transfer Apartment Lease

I did a medical transfer from one apartment to a smaller one. I wasn’t given a date of when everything needed to be removed from the old apartment. Can I be charged rent on both apartments if I was ...
Tina Wallace's user avatar
0 votes
1 answer
214 views

Lost money from Revolut to Monese bank on 3 repetive transfers since 18.12.2023

Hi since 17th December 2023 I transferred from my private account Revolut to my other private account with Monese and still not arrived and Monese claims not having received my money claiming Revolut ...
EJC's user avatar
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Anyone familiar with transfer issues?

9 Ocober made 1000€ transfer from my Business account to My Wise Bussiness account. Money never arrived . Their answer is They can not locate the money I have even sent a Bank Statement stamped and ...
Zerni's user avatar
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0 answers
232 views

How to find the stock that I just inherited

My friend passed away Jan 15, 2022. I was notified this week by the custodian of the will, that I am named in the will as beneficiary of all my friend's General Electric Stock. I was told that ...
cindy's user avatar
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0 answers
62 views

Correct fields of MT103 to fill information to ensure the Beneficiary would receive the payment in full without any deduction?

We once got a situation that: even though the "OUR" option was used for Field 71A (Details of Charges), the Seller didn't receive the full original amount. Hence, the Seller's bank has ...
nmhung1985's user avatar
0 votes
0 answers
78 views

Money transfer to Turkey

My partner from the USA has sent me money (a few million dollars) to Turkey, the transfer is now exactly 14 days ago, have received until now still no money receipt, the money should be on the ...
Vitalisall's user avatar
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0 answers
57 views

Can the recipient if my international wire transfer request my ID?

I sent a large amount international wire transfer in EUR to a merchant (business account) in France. On my end I see the transaction as "complete" in my bank. The recipient asked for a copy of my ID. ...
AN1980's user avatar
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0 votes
0 answers
135 views

Adding a expense category to transfer

I added a category to transfer a few years ago but I can't figure out how to do it now in GnuCash. How can I tag a transfer with an expense category?
Scott Heffner's user avatar
0 votes
0 answers
143 views

Transfer shares to avoid brokerage fees

I like Fidelity better than Vanguard in regards to web interface and customer service. Vanguard has better funds for the way I wish to invest. Since I plan to invest in a dollar/cost averaging manner ...
pyInTheSky's user avatar
0 votes
1 answer
210 views

Selling A Car Anonymously

Is it ever legal for me to sell a car to someone by just signing my name and dating the title, such that the buyer's information is completely blank? To be clear, the title itself is legal, clean, and ...
bobuhito's user avatar
  • 502
-3 votes
1 answer
224 views

Bank sent int'l transfer to wrong beneficiary using wrong currency - when returned it was $2200 less because of conversion fees. Who's at fault?

At the end of May '23 I walked into my local WF branch with the instructions from WISE Bank on how to wire 72,000 euros to their Belgian branch. This was my first international transfer. The banker ...
Tommy Young's user avatar