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as far as i know both! both you need to state the detail of the transfer and you have to use an account under your name to imitate the deposit.
well, the really horrible thing is that!! make sure that your bank have an intermediary bank which is not an American bank!!! this is very important. if your transfer pass by any American bank, the money will go back to you and fees deducted.
i have tried twice to send money to their account in Mongolia. both failed, got a telegraph reply from American bank said that "wire returned due to sanctions policy not reported to OFAC regards"
and sadly, all banks in two countries where i usually live do not have any non-American intermediary bank who can handle USD transaction........ so i forgot it
happy trade~
Im in china myself , but because of wire transfer limits of china , i asked my partner in UAE to do this . so are you sure that he can't ?well, the really horrible thing is that!! make sure that your bank have an intermediary bank which is not an American bank!!! this is very important. if your transfer pass by any American bank, the money will go back to you and fees deducted.
i have tried twice to send money to their account in Mongolia. both failed, got a telegraph reply from American bank said that "wire returned due to sanctions policy not reported to OFAC regards"
and sadly, all banks in two countries where i usually live do not have any non-American intermediary bank who can handle USD transaction........ so i forgot it
happy trade~
