transfer's questions - English 1answer

73 transfer questions.

My friend transfered 4.8 lakh of rupees through neft in my saving account. What will happen after ? Can I get a tax notice? What should I do now, If my friend wants to transfer 4.8 lakh into my ...

I am trustee for an elderly relative who is not financially competent, and being taken advantage of by a girlfriend. He cannot hold onto money for long, and so I need to periodically provide him ...

I have sold digital goods to a unknown person. They have sent me a Zelle transfer to my Bank of America account of 2,000. The money has been credited to my account and has became available. Although ...

I was a student in UK last four years. Now I moved to Pakistan permanently. I saved a lot of money there in my UK bank account. Now I want to keep that money in pounds, therefore I am thinking to open ...

I have transferred money (20lac+) on behalf of a friend to builder as slab payments from my NRE account. The friend is going to dispose old flat and pay back that amount. Can this amount be taken back ...

I am relocating back home. I am trying to transfer my tax paid salary saving to a joint ICICI account in which My mother is primary account holder and I am secondary. I will be using money transfering ...

Someone scamed another and their scammer transfer some amount to my account from his account for car purchase. I am not aware he is a scammer untill police started their investigation. Does this make ...

I live in Andorra. I have an Andorran Paypal account, with a linked Credit Card. The account is fully verified. Right now Paypal only offers cashout withdraw options to USA bank accounts for Andorra ...

I just deposited a few checks to a new savings and checking account at the same bank but I realize the amount I wanted in both were wrong. I want to transfer from my savings to checking but there's ...

Let's say my employer offers a 401(k). In general, this means I can only pick from a basket of funds to invest in. I prefer self directing my investments, and my broker offers a no-fee solo 401k. I ...

I sent a payment to the incorrect SWIFT but right account number. The money hasn't been received at the other end. What will happen now?

We are immigrating to the USA in a few months. I need to transfer the sales proceeds of my Indian property to the USA, some months after immigrating. I also have a healthy mutual fund portfolio, in ...

i made a send payment from 5 days ago and now I was surprised that i forgot one number from IBAN and IBAN is incorrect,does that mean money still in my country? i know that the Bank will receive ...

My parent in another country has attempted a transfer(swift) to my account in Germany, one month ago. Transfer document shows that my IBAN is correct, and my own name and address details are correct. ...

I'm going on trip to Australia in a few weeks and as I work in the city of London, I get a great exchange rate. I told my friends I can exchange their currency too. ( They live outside London) Just ...

Hi I have a question about US treasury bills Currently I am in London looking to buy some - where do these bills get stored when they are purchased? Im guessing its similar to a stock it's just held ...

I am non-us citizen (an international student) but resident alien for tax purposes. If I send my bitcoins to my family living abroad, should I pay the gift tax? I read articles but they say 'us ...

Why does it take so many days to transfer money between two banks in the US? I have accounts with two different banks in the USA, and whenever I transfer money online between those two banks, it takes ...

I need to transfer 5k from my WellsFargo account to my landlord's WellsFargo account. But, according to the bank clerk, there is no way to do this transfer online. I have to go to the branch every ...

I currently live in Spain and moving to the US in a couple of months. I do not have bank account in the US. I have around 8k euros in my Spanish bank account and my bank is suggesting me to close the ...

I asked myself why bank transactions take 2-6 business days to complete. How does the internal process of a transaction look like? Isn't it possible to redesign the process so that transactions are ...

My father in law is planning to move here after selling all the property. He is planning to open the business in the USA. Can you please answer below question. How much amount can we transfer from ...

I have an international wire transfer that needs to be recalled. A month ago, I sent a wire transfer from the US to a Japanese Bank of America branch. It looks like it was supposed to go to a US Bank ...

I bought a prepaid Visa gift card to add money on my phone account. It turns out I can't do this because the gift card can not be processed by my phone company because the card does not have my ...

I'm a US citizen. I currently live in Lebanon. I sold my house in Rochester NY and want to transfer the proceeds of the sale to Lebanon by a bank wire transfer. In case I show the bank the origin of ...

I have had my investments managed in a TFSA by fundex for many years. Now I want to take things into my own hands and manage my own investments. I am trying to transfer my funds out of one TFSA and ...

I have an LLC with me as the Owner and sole Member. I have Business Account for the LLC with Wells Fargo. I received $70k payment from a client in my Wells Fargo Business account. I want to move the ...

I bought a car in the city of NY with my ex boyfriend. At the time of purchase I did not have a driver license so the registration came under his name and the loan under my name. I have been ...

Once a Canadian resident moves to the U.S., the most common tax advice is to leave any RRSP in place in Canada because attempting to convert to an IRA or otherwise withdraw the money has some horrible ...

I went to transfer money from my bio life card to my bank account online, I accidentally put in my 16 digit debit card number instead of my account number will my money still go to my checking account?...

Someone from Germany was sending me a transfer so I got the IBAN and BIC of my Euro account on revolut and sent it to them. I have just checked their statement and it says they have sent GBP. Will ...

I live in the United Arab Emirates. I have 10,000 USD in cash. I have a bank account in USD in a Czech bank. What is the best way of transferring that money to my bank account? My situation is quite ...

Is there any tax in India for money received thru PayPal to my company's current account from my international clients?

One question on money repatriation, if I bring money from India to UK. What is the tax implication in UK. If money is coming for Money is repatriated from NRE account Money is repatriated from NRO ...

My wife owns a condo overseas She would like to transfer this condo to our Inc. (Incorporated IT professional) and to start renting it. I think that this falls under Transfer of a property to a ...

We are going to USA on Immgiration Visa and we have funds in our NRO account. If I transfer these funds to my son before I travel to USA, who have to pay taxes, I and my wife are Tax payers in India, ...

A transfer was made to my bank account but it's showing pending and under am seeing ACH debit.

I am a US Citizen doing business in India as well as US. Can I transfer funds from India to USA which I have borrowed in India. Is there a limit on one time transfer of funds from India to the US?

First: I am familiar with the Roth IRA rules around withdrawing your contributions and the ramifications of that, so no questions there. I'm moving my Roth IRA between brokerages. I have a letter but ...

I transfered $25,000 from Garanti bank in Turkey to my closed account at Wells Fargo bank in the US. How can I out where funds went after being rejected by Wells Fargo bank (because my account number ...

I am an Indian citizen living in the USA. Can I wire transfer money from the my NRO account in India to my checking account in the USA? This money, I originally wire transferred from my checking ...

One of my clients will send money to my bank account in my country S.Korea from his bank account in E.U. country. I sent the bank info (A/C No., SWIFT CODE, My and Bank Address), h'ever, the party ...

What is the correspondent Bank for a transfer in USD to Banque Internationale Arabe De Tunisie BIATTNTT

Is there a free way to transfer money from a Wells Fargo account to a Bank of America account? I looked into wire transfers, and it turns out that they have a fee associated with them. The only other ...

I would like to sell approximately $35000 in stocks currently held at Edward Jones. My total portfolio is approx. 1.5 million. Edward Jones will charge me 1% of the sale. Would it make sense to ...

An employee in my org got a company leased car and he is planning to transfer the lease. EMI: Rs. 15300 Tenure: 60 months Already paid 25 EMIs = Rs. 382500 Remaining 35 EMIs (that ...

I currently reside in the US (on H1B Visa) and I plan to buy property in India. The current owner of the property also resides in the US. I was wondering if I could make part of the payment here in ...

I am a US Citizen. I sent money to help out a relative (an Indian Citizen) in India. I used Western Union to transfer the funds from the US -- I paid in USD and he received the remittance in Rupees. ...

I recently purchased my first house. The house had some foundation work done a few years ago and the company who did the work supplied a life time warranty. This warranty has a Transfer section that ...

My cash is already in the stock. Can I just transfer the stock to my Roth IRA?

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