Today, transferring money is not a problem, it only takes a few minutes. Most often, you don't even need to visit a bank. But large amounts are monitored by employees of the financial monitoring department, and transfers in foreign currency still need to be confirmed by the currency control department.
It is necessary
Bank account, beneficiary's details, money
Instructions
Step 1
The easiest and most painless option for the sender and the recipient is to split a large amount into several parts. Transfer part of the money to the recipient daily or every other day. In this case, no one will be interested in your turnovers. This can be done by opening a regular current account of an individual with a bank, or a card account. In order not to lose money by paying various commissions to the sending bank and the receiving bank, it is better to ask the person who will receive the money to open an account with the same bank, but in his city. You can first study the rates of several banks in order to choose the most profitable ones. Please note that you will need internet banking and may incur a separate fee for using it.
Step 2
To transfer a large amount of money to a legal entity, that is, in favor of the organization, you will need any documents confirming the operation and the details of the receiving party. It can be a contract for the sale of any property, a contract for the purchase of securities and much more, the presence of a wet seal is required. Banking specialists will ask you to provide documents for personal identification, so take your passport and identification code with you. Photocopies of your documents and contract will remain with the bank.
Step 3
There are many money transfer systems, they all have different tariffs and work with different banks. If funds need to be transferred to a person living in a small town with few bank branches, then he first needs to find out what money transfer systems are in his town. And you, accordingly, will find a bank in your city with the same system. The commission of any system will slightly exceed the bank's commission for transferring funds, but the money will be received almost instantly.
