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I need to send funds from the Caribbean to one of your customers. Please advise details for wire transfer to effectively go through? The bank being used locally is Windward Island Bank.
Let me know if you can help.
April 12, 2017 10:42:15 AM
In reply to Benjamin, Philipsburg
Welcome to TD Helps, Benjamin.
To send a wire transfer to one of our Customers, the instructions you'll need to provide are determined by the currency the funds will be sent in. If the funds are being sent in U.S. dollars, the instructions you will need are listed below:
Wire to: TD Bank, N.A. Wilmington, Delaware
Credit to: Your account title and account number
If the funds are being sent in a foreign currency, the instructions are a little different. Foreign currency wires have a separate set of instructions because the funds need to be converted into U.S. dollars before they can be credited to your account.
For a wire transfer sent to your TD Bank account in Foreign Currency, please include this additional information:
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
In Favor of: Your Account Number - Your Full Name - Your address including City, State and Country
Also, please take a look at our current Fee Schedule here: https://go.td.com/2kFZ5mK, to ensure you're aware of any fees that can be assessed for the transfer. And please note that we do not process or disburse funds from wire transfers received designated Pay Upon Proper Identification (PUPID) and return them to the sender.
Thanks for reaching out, Benjamin! Take care.
Shanika A, Mount Laurel
April 12, 2017 10:42:34 AM