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Hi i would like to put a weight and box number verification of shipment condition on the release of funds to a supplier in China... Do you do that?
August 28, 2015 10:24:14 AM
1 person recommended this |
In reply to Melissa, Amherst
Welcome to the TD Helps community, Melissa.
At this time, TD Bank does not offer conditional wire transfers. We apologize for any inconvenience. If you'd like to send an international wire from your TD account you will need is the full name, address (including City), State/Province, Country and account number of the person/ business you are sending the money to (for Euro Zone countries – IBAN International Banking Account Number). Also the full name, address including City, State/ Province and Country of the financial institution receiving the funds, plus of course the amount and currency of the transfer.
For more details on sending international wires please visit: http://bit.ly/1oowsYN. When you are ready to send your international wire transfer, you will need to provide the foreign bank our SWIFT address, which is NRTHUS33XXX, as well as obtain their SWIFT address which you can obtain by contacting the institution directly.
To send an outgoing international wire transfer, you may visit any TD Bank Store during lobby hours. For a listing of TD Bank Stores and hours, please visit: http://bit.ly/TDStores. Keep in mind that wire transfer fees may apply, for our fee schedule follow this link: http://bit.ly/1cTejgt. We would also recommend checking with the other financial institution to ensure no other additional information is required as well as to obtain the information regarding any additional fees for their services. Please not that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender.
Have a great day, Melissa and take care.
Colleen B, Mount Laurel
August 28, 2015 10:24:51 AM
1 person recommended this