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
This answer was accepted by the poster of the original question.
waelsaidani1

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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
    International Wires
    • 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)
    available.
  • 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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