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I want to pay my future international employees via bank transaction. However since I am not currently based in the US, I don't have any access to a local store. So is there a way to use the TD Business online system to do an international money transfer to a future international employee without going to a local store?
June 10, 2015 08:05:18 AM
In reply to Moritz, Wilmington
Thanks for writing in, Moritz We'll be glad to provide you with more information on performing ACH transaction payments or international wire transfers.
Currently, ACH payments are only able to be sent within the United States however, you may send an international wire transfer to an account. To do this however, you would need to be present at a TD Bank Store in the U.S.
To send an international wire is you will need the full name, address including City, State/Province, Country and account number of the person/business you are sending money to (for Euro Zone countries – IBAN – International Banking Account Number). You will also need the full name and 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 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 information regarding any additional fees for their services. 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.
Another option that you may consider is using our Treasury Management services and you can find out more about those here: http://bit.ly/1p7oaBi. These services may be an alternative and allow you to send money internationally via our online services. To confirm if your account type is eligible for these services, we recommend reaching out to a Representative during standard business hours Mon-Fri 8AM-5PM EST at 1-888-388-0408.
Thanks again for stopping by and take care.
Brian M., Mount Laurel
June 10, 2015 08:07:55 AM