USA
SEND MONEY TO USA
BFX Money Transfer provides fast, secure and easy money transfers to just about anywhere in the USA, with convenient delivery options for everyone.
Account Deposits in USD ( to a beneficiary in USA )
You can have the money deposited directly into the recipient’s bank account anywhere in the US. In order to send funds to a US bank account, you will need the ABA (ACH) Routing Number of the bank-branch and the SWIFT/BIC.
What is ABA Routing number?
Bank routing number or routing transit number (RTN) is a nine digit number used to identify banks in the United States and is required along with the account number to perform a transfer. Some banks and credit unions may have multiple routing numbers serving different purposes or branches. Routing numbers are printed on the bottom of a cheque. You should get the ABA (ACH) Routing Number from the person or company you are sending money to. It is vitally important that you enter these numbers correctly and double-check them before sending money.
Account Deposits in USD ( to a beneficiary outside USA )
You can have the money deposited directly into the recipient’s US Dollar bank account located almost anywhere in the world. For this, you will need the 11-character SWIFT code of the beneficiary bank-branch.
What is SWIFT Code or BIC?
SWIFT stands for Society for Worldwide Interbank Financial Telecommunication and BIC stands for Bank Identifier Code. Together they refer to the 8 to 11 character code that identifies particular banks
What you need to know...
Basic Information
Standard Fee
AUD $0 fees on amounts over AUD 1000
Concessional lower fee available during special promos and offers
Delivery time
Priority Payments (SWIFT)
1-2 business days, after receipt of AUD funds into our bank account
Service available from Monday to Friday
Available through all agent outlets
Amount Limit
Minimum Send Amount : AUD 250(per transfer)
Maximum Account Deposit No Limit
Receive Amount
SWIFT
Recipient/Intermediary banks may deduct their charges for SWIFT payments.
It is worth checking with the recipient bank to find out if they will charge to receive SWIFT wire transfers.
Receiver’s details required
Account Deposit to Beneficiaries in USA
Recipient’s full name, address and bank account details including the SWIFT/BIC and ABA (ACH) Routing Number
Account Deposit to Beneficiaries outside USA
Recipient’s full name, address and bank account details including the SWIFT/BIC
Routing number format: 9 digits
SWIFT/BIC format : 8 or 11 characters (letters and numbers)
Eg : ANZ Australia's SWIFT/BIC is: ANZBAU3MXXX.
This can also be written as: ANZBAU3M
Amendments
Free of charge if done prior to release of payments by us.
Amendments are normally NOT possible after release of payments.
Cancellations
AUD 25 fee for all cancellations
Foreign exchange loss on conversion and deductions/charges of banks/payment partners etc. will be recovered from the customer.
Business Transfers
Business Transfers can be done in USD to beneficiaries in USA as well as outside USA.
To know more, please see ‘Business Transfers’.
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