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How to Send Money From Bagladesh to the USA

2011-10-25T02:55:00.001-07:00

For sending money from Bangladesh to the USA, you can avail the fund transferring services of Sonali Exchange Company, an international money transmitter. It is a subsidiary of Sonali Bank, which is the largest commercial bank in Bangladesh, with 1200 branches. Two other options for sending money to the USA are MoneyGram and Western Union. If you don’t want to involve bank accounts for transferring money, these two options may be best for you.

You can send $5000.00 per month

The maximum single transaction limit is $1000.00

Instructions

Send money through Sonali Bank
- 1 Go to the Sonali Exchange website (http://www.sonaliexchange.com/), linked in the Resources section below, and click the “Registration” button at the top of the page.
- 2 Fill out the registration form by entering your email, password, name, address, city, gender, occupation and other details requested.
- 3 Click “Submit.”
- 4 Check your email. Sonali Exchange must send an email notification in order for account activation. The email also will contain a PIN code.
- 5 Send Sonali Exchange a voided check, photo ID and Social Security number. You can send the documents via email, fax or post. Once these documents are received, you will be registered to send money from Bangladesh to the USA.
- 6 Go to the Sonali Exchange website and log in by entering your "Email ID" and "Password."
- 7 Enter the PIN code that you received through email. This will be required when you log in for the first time only. You also will be asked a security question for account verification.
- 8 Click on “Remit Money Now” from the menu.
- 9 Enter your beneficiary’s name, account, remittance country and amount to be transferred. Then click “Continue.”
- 10 Select “Continue” on the next page after reviewing the details that you entered.
- 11 Confirm the transaction and click “Send Money.”
- 12 Click on “OK” or “Print Receipt.”
Sending Money Through MoneyGram and Western Union
- 1 Visit the MoneyGram or Western Union website (see Resources). Click the “Find Us/Find an Agent” button. Select your country (Bangladesh) from the list and enter your address to find a company agent in your local area.
- 2 Go to the agent’s office at the address you located in the previous step. Make sure you take a photo ID, the funds to be transferred and the company’s fee (see Resources to calculate fees).
- 3 Tell the agent that you want to transfer funds to the USA. The agent will give you a form to fill out.
- 4 Complete the form by entering the required information about yourself and the recipient. Then, submit the form along with the money and fee.
- 5 Get the receipt from the agent. The agent also will give you a reference number (known as Money Transfer Control Number), which you have to give to the recipient. When the recipient goes to pick up cash from an agent in the USA, the reference number for the money will be required.

Online secure money transfer: MoneyBookers

2011-10-25T02:48:00.001-07:00

Moneybookers is a money transfer site where you can send and receive money through an account once opened on the site. To open an account with Moneybookers, all you need is an e-mail address, example: gmail, yahoo, etc..
Several bookmakers, selling companies, brokerage firms and several financial ventures have an account with Moneybookers. You can use this service to buy, sell, make bets, send money and redeem.
Moneybookers is a company regulated by the Financial Services Authority (FSA), the body control of all financial companies in the UK that is directly attached to the British Treasury. Moneybookers is therefore an extremely controlled society that must comply with numerous safety rules.
The site is protected by Secure Sockets Layer (SSL) 128 bit encryption technology used by banks online.
You no longer need to leave your credit card number on each bookmaker, online stores or brokers if you are using Money Bookers.
Once you register your credit card and bank account on the site, you can do operations only indicating your email address.
Some bookmakers do not accept credit card and VISA credit is completely impossible to MasterCard. Thus the only payment method is bank transfer or check, may involve both costs and delays.
Moneybookers is also a useful site for international operations, or even send money to a friend or relative abroad.

MoneyBooker offers:
* Upload Funds, Send Money and Go Shopping facilities.
* Withdraw and Deposit instantly
* Pay lower fees
* You can upload funds through your online banks, bank transfer or cheque.

How to open & verify a Moneybookers account

To open an account in Moneybooker or for details click on the above icon then

Signing up for an account at Moneybookers is easy and will only take a few minute. Choose Personal account sign up. After open an account you need to verify your account. Once your account has been verified you may start using your account to send and receive funds online.

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2011-08-23T09:34:00.000-07:00

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2011-08-22T12:43:00.000-07:00

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