Question posted by Sess420 on September 13th, 2015
International Transfers/wiring
What is the protocol for wiring/transferring money to us from uk? Do I, US, need a non resident certificate to receive from UK?
Current Answers
Answer #1: Posted by waelsaidani1 on September 14th, 2015 1:06 AM
How It Works
Here's what you need to know about wire transfers:
- To send a wire transfer, simply have the recipient's account and destination bank information Recipient's Account Here's the recipient's account information you'll need for an online money transfer: Domestic Wires
- The name of the person to whom you're wiring funds (the "beneficiary")
- The name and location of the beneficiary's bank
- The ABA number of their bank (if you don't know it, don't worry; we provide a searchable list of ABA numbers)
- The beneficiary's account number
- The name of the person to whom you're wiring funds ("the beneficiary")
- The name and location of the beneficiary's bank
- The beneficiary's account number
- The Bic Code or SWIFT (Society for Worldwide Interbank Financial Telecommunication) and the CHIPS UID# (Clearing House Interbank Payment System)
- Wires are generally sent the same business day if processed before 5:15 PM ET for international transfers and 6:00 PM ET for domestic transfers.
- Wire transfers can be a one-time event or you can set up domestic recurring wires in advance. You can also save and reuse wire information and see all past and future wires.
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