Jill Newman is a Certified Public Accountant in Ohio, with over 20 years of accounting experience.
She received her CPA from the Accountancy Board of Ohio in 1994.
There are 8 references cited in this article, which can be found at the bottom of the page.
Article Summary Making an International Wire Transfer Online Making an International Wire Transfer In Person Community Q&A8 References Wire transfers are a type of electronic funds transfer.
They are usually considered the safest way to transfer funds, especially large amounts, to banks in countries overseas.
Most large banks belong to a bank network in Belgium called the Society for Worldwide Interbank Financial Telecommunications (SWIFT) that helps to verify and process financial messages, including wire transfers.
In order to make a wire transfer to another country, you will need to get some information from the recipient and pay a fee to your bank to process the transfer.
A wire transfer is not a reportable transaction under Bank Secrecy Act compliance.
There is no need to notify the IRS for any wire transfer.
The transferring bank must report all wire transfers over $3000 in their Currency Transaction Reports filed with the Financial Crimes Enforcement Network, but the customer is often unaware of the report.
Если вам приходится работать на международном рынке с компаниями из США, Европы или Азии, то вы знаете, что при расчетах чаще всего предпочтение отдается банковским переводам.
Вы разработчик программного обеспечения или специалист в области интернет-рекламы?