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I am looking for a safe way to receive a check deposited to my account from a stranger in Germany. is person to person safe for that kind of transaction?
Natali, New York
October 27, 2014 04:45:07 PM
In reply to Natali, New York
Welcome to TD Helps, Natali. We'll be sure to give you instructions on how to receive a transfer from Germany.
Information needed depends on how the funds are being sent. If the funds are being sent in US Dollars you will need to provide the bank in Germany the following information: Wire to: TD Bank, N.A. Wilmington, Delaware ABA: 0311-0126-6. Your complete name as it appears on your account along with your account number.
For Foreign Currency transfers being sent to TD Bank you need to include the additional information as follows: Correspondent Bank SWIFT Code: TDOMCATTTOR Correspondent Bank: The Toronto Dominion Bank, Toronto, Ontario, Canada, M5k 1A2 Beneficiary Bank SWIFT Code: NRTHUS33XXX Beneficiary Bank: TD Bank, N.A. 6000 Atrium Way, Mt Laurel, NJ 08054
You should expect to receive payment within three to five business days. We will post all incoming wires the banking day they are received. International wire transfers sent by US Dollars can be received until 6:30pm or if the incoming wire is Foreign Currency it can be received until 3:30pm on the current banking day. There is a fee for an Incoming Wire on consumer and business accounts. Please review the Personal Fee Schedule at http://bit.ly/1cTejgt.
We hope this helps and enjoy the rest of your day!
Justin B, Mount Laurel
October 27, 2014 07:09:20 PM