jurisdictionsreceive

receive  时间:2021-05-25  阅读:()
HowtosendandreceiveawirepaymentorwiretransferIfyouneedtosendorreceivemoneyquicklyandsafely,awirepayment(alsocalledawiretransfer)canbethemostreliableoption.
WhenyousendorreceiveawirepaymentthroughRBC,itmustincludecertaininformationtosatisfyourinternalcompliancerequirements.
Thisincludesregulatoryrequirementsunderanti-moneylaunderingandanti-terroristfinancinglawsandregulationsthatareapplicabletoallCanadianfinancialinstitutions.
Thisinformationwillalsoassistusinensuringthatyourpaymentisprocessedefficientlyandaccurately.
Whereinformationismissingorincorrect,additionalfeesmaybechargedtoyouordeductedfromtheprincipalamountofthewirepayment.
Today,mostwirepaymentsareprocessedbyfinancialinstitutionsinCanadaandgloballyusingasystemmanagedbytheSocietyforWorldwideInterbankFinancialTelecommunication(SWIFT).
SendingwirepaymentsWhenyouaskustosendawirepayment,wewillaskyouforyourfullname,addressandaccountnumberaswellasthefullname,addressandaccountnumberoftherecipient(alsocalledthebeneficiary)ofthewirepayment.
Theinformationyouprovidewillbesharedwiththirdpartiestotheextentnecessarytoprocessthepayment.
Thisincludessharingitwiththerecipient'sbank,anyintermediaryfinancialinstitutionsinvolvedinprocessingthepaymentand,whererequiredbylaw,authoritiesinCanada,suchastheFinancialTransactionsandReportsAnalysisCentreofCanada(FINTRAC),andotherapplicablejurisdictions.
Ifyouchoosenottoincludeanaccountnumberfortherecipient,orifeitheryouraddressortherecipient'saddressisaP.
O.
Box,dependingonthereceivingandintermediarybanks'policies,thewirepaymentcouldbedelayedorrejected.
Also,somebankswillnotprocesswirepaymentsifthespellingofthenameyou'veprovideddoesnotexactlymatchthespellingusedontherecipient'saccount.
Therefore,itisalwaysagoodideatoconfirmthisinformationwiththerecipientortheirbankbeforesendingthefunds.
Insomecases,thereceivingorintermediarybankmayaskustoprovidethereasonyou'remakingthewirepayment.
Ifweneedtocontactyoulatertogetthisadditionalinformation,itcouldresultindelays.
Therefore,youshouldprovidethereasonorpurposeforthewirepaymentatthetimeyouinitiateit.
Manycountrieshaveadoptedastandardizedaccountnumberingsystemtoincreasestraightthroughprocessing(STP)efficiency.
OneofthemostpopularsystemsistheInternationalBankAccountNumber(IBAN).
WhilethissystemwasoriginallyadoptedforusewithintheEuropeanUnion,itisnowbeingwidelyusedbycountriesoutsidethatarea,soyoushouldcheckiftheaccounthasanIBANbeforesendingthefunds.
AdditionalchargesmayapplyifthewirepaymentrequiresanIBANandyoudonotprovideuswiththatvalidnumber.
Theremayberestrictionsonwhichcurrenciescanbereceivedandprocessed.
Thecurrencyofthewirepaymentmaybeconvertedandcurrencyconversionfeesapplied.
Youcanrequestthatyourrecipientreceivesthespecificcurrencysentbyincludingthewords"DoNotConvert";however,processingbanksareundernoobligationtofollowthisrequest,andthecurrencymaybeconvertedattheirdiscretion.
Tosendfunds,youneedtoprovidethefollowinginformationtoRoyalBankofCanada(RoyalBank):nYourcompletenameandaddressnYourfive-digittransitnumber(includingallzeros)fortheRoyalBankaccountbeingusedtofundthewirepayment*nYourseven-digitaccountnumberfortheRoyalBankaccountbeingusedtofundthewirepayment*nTherecipient'scompletenameandaddressnTherecipient'scompletebankname,addressandSWIFTBusinessIdentifierCode(BIC),ifavailablenTherecipient'scompletebankaccountnumber,alongwiththeirbranchortransitnumberandnationalsortcodenumberwherethefundsaretobedeposited,andthatbranch'sphonenumbernTherecipient'svalidIBANifsendingtoaparticipatingcountrynTherecipient'svalidClaveBancariaEstandarizada(CLABE)orStandardizedBankCodeifsendingtoMexiconThereasonorpurposeforthewirepayment*WhentheRoyalBanktransitnumberandaccountnumberarecombinedasonenumber,thetransitalwaysrepresentsthefirstfivedigits.
ReceivingwirepaymentsWhenawirepaymentisreceivedforyou,wewillneedthepaymentinstructionstocontainyourfullname,addressandaccountnumberaswellasthefullname,addressandaccountnumberofthesenderofthewirepayment.
Theinformationprovidedbythesenderwillbeusedtotheextentnecessarytoprocessthepayment.
ThisincludesusebyRoyalBank,thesender'sbank,anyintermediaryfinancialinstitutionsinvolvedinprocessingthepaymentand,whererequiredbylaw,authoritiesinCanada,suchasFINTRAC,andinotherapplicablejurisdictions.
Ifyoursenderchoosesnottoincludeanaccountnumberforyou,orifeitheryouraddressorthesender'saddressisaP.
O.
Box,dependingonthesendingandintermediarybanks'policies,thewirepaymentcouldbedelayedorrejected.
Inaddition,ifyourpaymenthasdirectlyorindirectlyoriginatedfromcertaincountriesthatarehigh-risk,thepaymentcouldbedelayedorrejectedandadditionalactionmaybetakendependingonthecircumstances.
Youmaybecontactedtoprovidefurtherinformationinrespectofthepayment.
Theremayberestrictionsonwhichcurrenciescanbesentandprocessed.
Thecurrencyofthewirepaymentmaybeconvertedandcurrencyconversionfeesapplied.
Ifyouwanttoreceivethespecificcurrencybeingsent,yoursendercanmakethisrequestbyincludingthewords"DoNotConvert";however,processingbanksareundernoobligationtofollowthisrequest,andthecurrencymaybeconvertedattheirdiscretion.
Toreceivefunds,youneedtoprovidethefollowinginformationtothesender:nYourcompletenameandaddressnYourfive-digittransitnumber(includingallzeros)fortheRoyalBankaccountbeingusedtoreceivethewirepayment*nYourseven-digitaccountnumberfortheRoyalBankaccountbeingusedtoreceivethewirepayment*nYourbanknameas"RoyalBankofCanada"nYourcompletebankbranchaddressandtelephonenumbernTheRoyalBankofCanadaSWIFTBIC,whichis"ROYCCAT2"WirepaymentssentfromsomecountriestoCanadacanbeprocessedmoreefficientlywhenaproperlyformattedCanadiansortcodeisincluded.
Thenine-digitCanadiansortcodecanbedeterminedbycombiningthestandardCanadianroutingcode,thefinancialinstitutionnumberandthetransitnumberwherethereceivingaccountisheld.
It'simportanttoconfirmwhatyourcorrecttransitnumberisbecausetransitsorbranchescansometimesbemergedorclosed,whichcancauseconfusion.
Forexample,ifyourfive-digitRoyalBanktransitnumberis"01234,"thecorrectnine-digitRoyalBanksortcodeis"//CC000301234,"basedonthefollowing:nThecommonCanadianroutingcodeis"//CC"nTheRoyalBankfour-digitFinancialInstitutionnumberis"0003"nYouruniqueRoyalBankfive-digittransitnumberwherethefundswillbereceivedis"01234"WirepaymentssentinU.
S.
dollars(USD)fromtheU.
S.
arepaidthroughJPMorganChaseBank,NewYork,NY,USAandrequirethefollowingadditionalinformation:nJPMorganChaseBankSWIFTBIC–CHASUS33nFedwireABAroutingnumber–021000021nCHIPSUID–055253*WhentheRoyalBanktransitnumberandaccountnumberarecombinedasonenumber,thetransitalwaysrepresentsthefirstfivedigits.
FormoreinformationaboutFINTRACandtheregulatoryrequirements,visitwww.
fintrac.
gc.
caorcall1-866-346-8722.
FormoreinformationabouttheRBCRoyalBankPrivacyPolicy,visitwww.
rbc.
com/privacy.
ThesematerialsareprovidedbyRoyalBankofCanadaforgeneralinformationpurposesonly.
/Trademark(s)ofRoyalBankofCanada.
RBCandRoyalBankofCanadaareregisteredtrademarksofRoyalBankofCanada.
VPS9074839532(04/2015)

ReliableSite怎么样,月付$95美国洛杉矶独立服务器

ReliableSite怎么样?ReliableSite好不好。ReliableSite是一家成立于2006年的老牌美国商家,主要经营美国独立服务器租赁,数据中心位于:洛杉矶、迈阿密、纽约,带宽1Gbps起步,花19美元/月即可升级到10Gbps带宽,月流量150T足够各种业务场景使用,且免费提供20Gbps DDoS防护。当前商家有几款大硬盘美国独服,地点位于美国洛杉矶或纽约机房,机器配置很具有...

DiyVM:50元/月起-双核,2G内存,50G硬盘,香港/日本/洛杉矶机房

DiyVM是一家比较低调的国人主机商,成立于2009年,提供VPS主机和独立服务器租用等产品,其中VPS基于XEN(HVM)架构,数据中心包括香港沙田、美国洛杉矶和日本大阪等,CN2或者直连线路,支持异地备份与自定义镜像,可提供内网IP。本月商家最高提供5折优惠码,优惠后香港沙田CN2线路VPS最低2GB内存套餐每月仅50元起。香港(CN2)VPSCPU:2cores内存:2GB硬盘:50GB/R...

NameCheap黑色星期五和网络礼拜一

如果我们较早关注NameCheap商家的朋友应该记得前几年商家黑色星期五和网络星期一的时候大促采用的闪购活动,每一个小时轮番变化一次促销活动而且限量的。那时候会导致拥挤官网打不开迟缓的问题。从去年开始,包括今年,NameCheap商家比较直接的告诉你黑色星期五和网络星期一为期6天的活动。没有给你限量的活动,只有限时六天,这个是到11月29日。如果我们有需要新注册、转入域名的可以参加,优惠力度还是比...

receive为你推荐
微信小程序直播功能准入要求建筑业127contentgoogleincludingandroidipadwifiipad插卡版和wifi版有什么区别,价格差的多么?iphone连不上wifi为什么苹果手机连不上wifi微信都发不出去?phpecho为什么在PHP中使用echo FALSE;什么也输出不了?应该如何输出FALSE?谢谢!google图片搜索如何用google搜索空间照片联通iphone4联通iphone4合约win7关闭135端口win7系统怎么关闭135端口?网上很多方法都不好用!
虚拟主机试用30天 老域名失效请用户记下 备案域名 域名是什么 日本软银 hawkhost优惠码 paypal认证 香港机房托管 realvnc 亚洲小于500m gspeed 什么是服务器托管 免费美国空间 主机管理系统 net空间 广东服务器托管 winserver2008 apache启动失败 alexa搜 一句话木马 更多