Happy2010 Posted December 14, 2010 Report Share Posted December 14, 2010 Adam, Do you or anyone else out there know the physical address of Warka Bank that we are doing banking with. I just received my account information from Warka Bank today and went to Wells Fargo Bank to send and Out Going Transfer Request. They require a physical address of where the wire is going before it can be sent. I called Citi Bank and they require us to have an account with them and it will take seven to ten days to set this up since there is no branch in Washington. What a bummer. This is why we went straight to our Wells Fargo Bank. Any other suggestions would be appreciated. NSDinars Link to comment Share on other sites More sharing options...
MooCow Posted December 14, 2010 Report Share Posted December 14, 2010 I have done several international wire transfers at BoA and they just require the bank name, country and then the swift code and account number or IBAN. You can get a free account with them in 10 minutes called an Ebanking account. You might want to deposit cash to avoid them possibly holding a check. Hope this helps! 1 Link to comment Share on other sites More sharing options...
Happy2010 Posted December 14, 2010 Author Report Share Posted December 14, 2010 I have done several international wire transfers at BoA and they just require the bank name, country and then the swift code and account number or IBAN. You can get a free account with them in 10 minutes called an Ebanking account. You might want to deposit cash to avoid them possibly holding a check. Hope this helps! Thanks for the info MooCow. NSDinar Link to comment Share on other sites More sharing options...
Happy2010 Posted December 14, 2010 Author Report Share Posted December 14, 2010 I have done several international wire transfers at BoA and they just require the bank name, country and then the swift code and account number or IBAN. You can get a free account with them in 10 minutes called an Ebanking account. You might want to deposit cash to avoid them possibly holding a check. Hope this helps! When you wired funds from the BofA did they tell you it took tens days for the wire to get there due to something about getting funds into Iraq? Link to comment Share on other sites More sharing options...
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