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Thread: Swift Code or IBAN # - (Banco Santa Cruz)

  1. #11
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    Quote Originally Posted by Uzin View Post
    It's extra complicated when there is an intermediary bank, I gave up trying to transfer to BHDLeon because of that.... (that is transferring via internet/online and not turning up at a bank to fill up forms etc.).

    (I know some other banks can accept international transfers directly, Banco Popular is one of them.)
    We bank at PNC in USA and BHD in DR. There is an intermediary bank, and what a nightmare. Did it twice and no more. Maybe it’s easier if one lives in places where Dominicans bank transfer frequently to DR.

    For now, we found an alternative for our monthly bills and payroll. BIL has an account with PNC, so we deposit dollars into his account here, and he disburses pesos there. He’s also depositing a small amount into our BHD account to keep them from locking it, it was a pita to get it reopened last time.




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  2. #12
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    Quote Originally Posted by william webster View Post
    I wire to Progreso thru the US and the money arrives next day and is available immediately
    WW,

    How much are you able to transfer w/o being questioned and money being held hostage?

    It has been my case for the most part, especially with BHD.

  3. #13
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    Banco Santa Cruz IBAN
    DO53SCRZ000000xxxxxxxxxxxxxx
    Where xxxx is your full account number

  4. #14
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    Quote Originally Posted by Wishing you well View Post
    WW,

    How much are you able to transfer w/o being questioned and money being held hostage?

    It has been my case for the most part, especially with BHD.
    I only do small amounts >$10,000
    When it’s larger like house building, I send it directly to the builder or the lawyer who then passes it on

    I don’t get involved in big bu have moved $20-30k for cars no problems

  5. #15
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    Quote Originally Posted by william webster View Post
    I only do small amounts >$10,000
    When it’s larger like house building, I send it directly to the builder or the lawyer who then passes it on

    I don’t get involved in big bu have moved $20-30k for cars no problems
    Thanks.

    This could be the case, amounts involved and the money laundering laws affecting the banking platform in the DR.

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