Question

What are the ruls to transefer funds from one country to another?

Answer 1

Answer:

US law requires banks and money transfer companies to report: Your name and contact information. The name and contact information of the person who sent you the money. If it's a bank transfer, the financial details of the recipient, including SWIFT code. Your banking details, including your bank account number.

Answer 2

Answer:

make a transfer online, you'll want to follow these steps:

Find the wire transfer section on your bank's website. ...

Double check your online transfer limit. ...

Enter the recipient's bank details. ...

Enter the amount and choose the currency you want for the recipient bank. ...

Pay the transfer processing fee.

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