Available delivery methods for money transfer to USA

Send money to USA in the fastest, most secure way and with convenient delivery option through .

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.

ACCOUNT DEPOSIT 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 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.

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...

Delivery time

Priority Payments (SWIFT)

  • 1-2 business days, after receipt of AUD funds into our bank account
  • Service available from Monday to Friday

Notes

  • Available through all agent outlets
Amount Limit
  • Minimum Send Amount : AUD 100(per transfer)
  • Maximum Account Deposit : No Limit
Receive Amount

SWIFT

  • Recipient/Intermediary banks may deduct their charges for SWIFT payments.

Notes

  • 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

Notes

  • 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 NOT possible after release of payments.
Cancellations
  • AUD 25 fee for all cancellations

Notes

  • Foreign exchange loss on conversion and deductions/charges of banks/payment partners etc. will be recovered from the customer.
Business Transfers
  • Business transfers are not available online at the moment. Please check back later. However, you can do a business transfer from one of our Agent locations.
  • Click here to find your nearest Agent location.

Notes

  • Business Transfers can be done in USD to beneficiaries in USA as well as outside USA.
mobile apps to send money

Send money on the go.

  • International money transfer in just a few clicks
  • Track the money you send on the go
  • Benefits from greater biometric security