Us bank transfer to offshore account

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Suzy Emerald

🗣️ Active Recruit
Jul 5, 2018
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Hi

Does anyone know if a USD transfer from my US bank account to my offshore account in the caribbean will set off alarm bells of some kind at my US bank? Note i am not a US citizen or resident and dont live in the US either.
 
Suzy Emerald said:
Hi

Does anyone know if a USD transfer from my US bank account to my offshore account in the caribbean will set off alarm bells of some kind at my US bank? Note i am not a US citizen or resident and dont live in the US either.
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I never had any issue with sending money from BoA to various Caribbean countries.
I also sent from Zenus to Bahamas a few times.

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields

 
Normally i dont any‌ reason

But some times it needs someone who tried to make me calm specially in‍ the new era of the banking system

Have you tried from Mercury to Zenus with⁠ no problem?
 
Well

I tried‌ to add my self as a recipient as i have a zenus bank account now‍

Its not accepting in Mercury it stops in the swift code

I made it as⁠ international wire then to put the swift and the account and its not accepting

So how you move money from your Mercury to Zenus?
 
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