Posted by Jerry Greene on August 07, 2002 at 17:02:56:
In Reply to: Re: Transfer of Funds from another country. posted by Howard S. Schiffman on February 27, 2002 at 00:31:49:
The person who is transfering the money has informed me of what you indicate. He is a "facilitator of the funds being transfered & will be paid a percentage once the money is moved. However he has indicated there is a fee for stamp duty tax & "inheritance tax"? : I think it's impossible to discuss matters of international fund transfers in a vacuum. It would depend on several factors such as the status of the financial institutions effecting, the transfer, the character and purpose of the transaction and the legal/regulatory frameworks of all countries involved.
: More specifically, since September 11, this matter has received much greater attention as UN members, the US in particular, have targeted the international finances of terrorists as part of the war on terrorism. International fund transfers to and from the US necessarily receive greater scrutiny to the benefit of us all.
: Howard S. Schiffman, Esq.
: Co-Founder and Administrator
: www.InternationalLawHelp.com
: : What is the procedure to transfer funds from another country to USA, or from USA to another country? Please list any Forms,etc. required and can funds be transferred Electronically by an individual? Thank You, J. Madrid
Re: Transfer of Funds from another country. Almeda Jephthe 10:52:17 10/09/2002 (0)