Us bank transfer to offshore account

[Suzy Emerald]

Hi

Does anyone know if a USD transfer from my US bank account to my offshore account in the caribbean will set off alarm bells of some kind at my US bank? Note i am not a US citizen or resident and dont live in the US either.

 

[JohnnyDoe]

Hi

Does anyone know if a USD transfer from my US bank account to my offshore account in the caribbean will set off alarm bells of some kind at my US bank? Note i am not a US citizen or resident and dont live in the US either.

I never had any issue with sending money from BoA to various Caribbean countries.
I also sent from Zenus to Bahamas a few times.

 

[Alexmorgan]

I never had any issue with sending money from BoA to various Caribbean countries.
I also sent from Zenus to Bahamas a few times.

From Mercury to my personal Zenus is fine?

 

[JohnnyDoe]

From Mercury to my personal Zenus is fine?

There’s no reason why it shouldn’t.

 

[wellington]

No reason unless you are suspected of something?

 

[Alexmorgan]

There’s no reason why it shouldn’t.

Normally i dont any reason

But some times it needs someone who tried to make me calm specially in the new era of the banking system

Have you tried from Mercury to Zenus with no problem?

 

[JohnnyDoe]

But some times it needs someone who tried to make me calm specially in the new era of the banking system

Try camomile or cannabis

Have you tried from Mercury to Zenus with no problem?

Yes, no problem.

 

[Alexmorgan]

Try camomile or cannabis

These are not working with me anymore

 

[Alexmorgan]

Try camomile or cannabis

Yes, no problem.

Well

I tried to add my self as a recipient as i have a zenus bank account now

Its not accepting in Mercury it stops in the swift code


I made it as international wire then to put the swift and the account and its not accepting

So how you move money from your Mercury to Zenus?