Good morning friends. I have a question about transferring money abroad. I recently opened a bank account ...
Good morning friends. I have a question about transferring money abroad.
I recently opened an account at Bank of America. I would like to transfer funds from Israel to be available for quick transactions in the US. When I tried to make a transfer from my bank in Israel I ran into the bank's demand to see a purchase contract. Does anyone know what the law says regarding the transfer of funds without reason abroad?
That is, there is a reason (realtor) but it is not immediate ..
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The account in your name abroad has no problem being transferred.
A contract is necessary only if you transfer to something else
Moving a private account to your company account in the sand will show as an owner's loan
I work if Coubersy, excellent commissions and the transfer is to a bank account in the country, so there are not all the fuckers of the banks and the state
Almost every time I was saddened by the bank on this subject
Every once in a while they exaggerate, I tell them that I do not trust banks in Israel because they can collapse and there is no backup or insurance
To exaggerate it is possible to add that there is concrete information that this bank is the first to fall
In contrast the US federal backing in the law up to 250 thousand dollars
It takes them out of balance and arrogance
By the way, the only case I know of in Israel is the commercial bank in which the state compensated only up to 100 thousand shekels and it is not regulated and good fence
Clare Shifet, also a coppersmith
You will have an account at Clear or Toprate. Transfers between personal accounts are very simple
If you want to be smart and not smart, make an investment agreement between you and the American company (I assume the LLC is an account) and then you will solve the troubles.
By the way, as soon as you make transfers through the example Cobras, which is people (as opposed to the banking system), it may be easier (and more economic).
Moving from your account in your country to your US account is simple and should not be a problem with it.
When is there a problem?
That the US account is not just your name or that created it in a problematic way
Successfully !
Are the two accounts in your name? If so there should be no problem at all. In my experience it often depends on which clerk "falls". Try talking to someone more senior, and if possible then better face to face. Also, in case it still does not work, it is always possible to use ClearShift or Coversi. (Also came out cheaper)