Find solution
How to create bank account online for online transfer?

Can you transfer more than $10,000 into your bank account?

  • can you transfer giant amounts of money into a join account or do you have to have a main account to have over $10.000 from a foreign place or foreign person? (a single bank account or a joint bank account) say you have family over seas and they want to transfer money from their bank account to your but the money is foreign or its from a foreign place. they give you $10,000 would you be able to do this if you have a joint account or would you have to have a single bank account in order to receive the money transfer

  • Answer:

    As long as as you are on the account, there could be 10 other different people on that account. Only trust family with bank to bank transfers. Do not fall for scams.

darkness at Yahoo! Answers Visit the source

Was this solution helpful to you?

Other answers

I hope someone isn't offering you money for your help in getting money out of a foreign country, and all you need is a bank account ...... there are many scams of this nature. A typical way might be to ask you to deposit a $10,000 check into your bank account, and "when it has cleared" to send them on say $7,000 and keep $3,000 as a thank-you for your help. Initially it all looks good, but then after a few months the check bounces as being stolen or fraudulent, and the bank chases after you for the full $10,000 plus any penalty fees they wish to charge you for depositing a bad check. http://www.419scam.org/ If this is genuinely your own family sending you money, it can be transferred by them into your own bank account (either in just your own name or a joint account with someone else). Their bank will probably send it electronically, and your bank will change it into US$ or whatever currency there is where you are living now and the money shows up in your account in the same currency you are presently using. Be aware that big deposits like $10,000 cause questions to be asked, in case these large sums might be proceeds of drugs or money laundering. .

I hope someone isn't offering you money for your help in getting money out of a foreign country, and all you need is a bank account ...... there are many scams of this nature. A typical way might be to ask you to deposit a $10,000 check into your bank account, and "when it has cleared" to send them on say $7,000 and keep $3,000 as a thank-you for your help. Initially it all looks good, but then after a few months the check bounces as being stolen or fraudulent, and the bank chases after you for the full $10,000 plus any penalty fees they wish to charge you for depositing a bad check. http://www.419scam.org/ If this is genuinely your own family sending you money, it can be transferred by them into your own bank account (either in just your own name or a joint account with someone else). Their bank will probably send it electronically, and your bank will change it into US$ or whatever currency there is where you are living now and the money shows up in your account in the same currency you are presently using. Be aware that big deposits like $10,000 cause questions to be asked, in case these large sums might be proceeds of drugs or money laundering. .

bluebell

As long as as you are on the account, there could be 10 other different people on that account. Only trust family with bank to bank transfers. Do not fall for scams.

Go with the flow

Related Q & A:

Just Added Q & A:

Find solution

For every problem there is a solution! Proved by Solucija.

  • Got an issue and looking for advice?

  • Ask Solucija to search every corner of the Web for help.

  • Get workable solutions and helpful tips in a moment.

Just ask Solucija about an issue you face and immediately get a list of ready solutions, answers and tips from other Internet users. We always provide the most suitable and complete answer to your question at the top, along with a few good alternatives below.