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I am considering opening an account here at TD Bank in the US. About a year and a half ago I retired from the US and moved to Sevastopol with my wife who is from that area. I want to have my US Social Security Retirement check directly deposited into this account. I would then like to have a scheduled monthly wire transfer to our bank here in Sevastopol. Since I am retired, this money would be used for personal living expenses. Is this possible and what would be the cost of each wire transfer?
Michael, Sevastopol, Crimea
August 31, 2015 08:58:37 AM
In reply to Michael, Sevastopol, Crimea
Welcome to TD Helps, Michael. We are happy to point you in the right direction today.
First, we'd like to introduce you to the variety of different accounts we offer here at TD Bank. We hope you'll find one that suits your needs. Please see our Checking Accounts here: http://bit.ly/1oXjGgF, or use our Checking Account Selector at http://bit.ly/1vW1xnU. And our Savings products are listed here: http://bit.ly/1hzzhPT, or use our Savings Selector Tool at http://bit.ly/1sxY9Rd.
Once you have decided the type of the account you wish to open, you will need to visit a TD Bank Store location to set up a new account as you have mentioned that you are a Non-US resident. You will need to bring two forms of identification with you and stop by your local TD Bank store during our lobby hours to set up your new account. One form of ID must be a Non-US passport and the second form of ID you may select from the list below:
- Employment ID with Photo and Signature - State Issued ID or Driver's License with Signature - Foreign Driver's License with Photo - US Employment Authorization card with Photo, Signature and Expiration Date - College ID with Photo - Alien Registration Card with Photo - Permanent Resident Card with Photo
Please note, to open an account with TD Bank, you must also have a valid U.S. street address. Please also be sure to bring with you documents showing your U.S. address.
Since you were inquiring about sending an international wire from TD Bank to your financial institution in Sevastopol, we'd like to begin by stating wire transfers from TD Bank need to be initiated at a TD Bank location during lobby hours. Please review the information below on how to send an international wire.
To send an international wire, 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'd 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 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. Keep in mind that wire transfer fees may apply, for our fee schedule follow this link: http://bit.ly/1cTejgt. Click here: http://bit.ly/TDStores to find a TD Bank near you.
Thanks for reaching out to us, Michael and have a nice day!
Alara B, Mount Laurel
August 31, 2015 09:00:40 AM