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I need to transfer money from Russia, Moscow to my account
January 24, 2015 05:58:41 PM
In reply to sergey, Brooklyn
Thanks for visiting us at TD Helps with your question, Sergey.
We can certainly provide you with the swift code and all other needed information to receive a wire transfer from Russia.
If you are expecting an Incoming wire transfer, you should first determine how the funds will be sent, whether it is US Currency or Foreign Currency. For US Currency Transfers being sent to TD Bank you want to include the following information; Wire to: TD Bank, N.A. Wilmington, Delaware ABA: 0311-0126-6. For international foreign currency incoming wire transfers you will need to provide the foreign bank the wire instructions provided below:
Wire to: The Toronto-Dominion Bank
Swift code: TDOMCATTTOR
The Toronto-Dominion Bank, Toronto, Ontario, Canada, M5K 1A2
For Further Credit to (Beneficiary Bank): TD Bank, N.A
Swift code: NRTHUS33XXX
TD BANK, N.A.
TD BANK, N.A. Address: 6000 Atrium Way Mount Laurel, NJ 08054 (or 8206 Fifth Avenue, Brooklyn, NY, 11209 if it's your Home Store)
In Favor of:
Beneficiary Account Number
Beneficiary Full Name: The Customer’s full name on the account.
Beneficiary Address: The Customer’s full physical address.
For any fees associated with wire transfers, please take a look here: http://bit.ly/1cTejgt.
An IBAN number would not be required for receiving incoming wires. You should expect to receive payment within three to five business days. We post all incoming wires received from the Federal Reserve until 6:30pm on the current banking day. A confirmation will be sent to you the day the wire transfer is credited to your account. At this time, we may not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and will return them to the sender.
We hope you found this information helpful. Have an amazing day!
Cameron P, Mount Laurel
January 24, 2015 05:59:43 PM