CONTENT

  DEPARTMENTS



  DETAILS
Legend for Icons
 Article    Q&A

 Podcast  Video

 Blog  Discussions

PDF    Powerpoint
BankingQuestions.com Web

  Home >> Special Situations >> Foreign Customers  
Transferring Funds from Outside US

If someone outside of the United States is going to transfer a large amount of funds to my account am I required to get a notarization stamp certificate in order for them to transfer the money?


Questions concerning the requirements for a transfer to be initiated outside the country are best posed to the foreign financial institution that holds the funds and would have to set the transfer in motion. Published on BankingQuestions.com 3/27/08