Transfers of funds across the world
After the contract with the brokerage company that you find appropriate for your goals, the first thing you have to do is to begin work to send money to that company, and the Company will as soon as the funds to add to this amount to your account to you after a sale and purchase of the use of such funds .
For the most part you will contract with the brokerage company through the Internet may be the company in a State other than those that have it, so it may be impossible for you to follow the traditional way to deposit funds in your account with the company and to avoid those difficulties and obstacles, it has been the development of methods multiple for the transfer of funds around the world and different ways that the flexibility, speed and ease and security systems and protection against it and thus differ in their suitability for investors.
On the other hand, the laws of some States concerning financial transfers may represent an obstacle to those who wish to invest their money outside the home, for example, some states do not allow the conversion of foreign currency outside the country, so the forex trading in this situation may seem impossible. Has therefore been the development of many other methods that can be used to overcome those obstacles and to make way for the money transfers easy and fast.
Conversion methods and alternatives available
Way is the way of many of the major alternatives, for example, when we say we will use bank transfers as a regular convertible. Here we can know for alternatives in this way, as the multiple banks that can be played through the conversion process.
What you find in the headlines for a list of sub-page of this now is the conversion methods, and when you click the one you'll see a page that displays all the various alternatives for each one of these roads.
Transfer, sale and purchase
If accuracy is not all transfers of funds can be called by the term "transfer of funds", some roads might be called the sale or purchase!.
In any normal situation, the conversion process with the three major parties, the sender of the funds first, the final recipient, and the mediator, who is the process of conversion.
However, with the use of certain roads may find yourself compelled to introduce others into the process until it reaches the final recipient of the funds and, in fact, it would not be a single process in this case. Have graduated from other processes such as the conversion process, as called by some process of selling or buying!
As you will note the use of the term "sale and purchase of" when you log in to sites for banks, electronic transfers. , Some people did not consider that the processes taking place on the banks of electronic conversion process. You can learn more of these concepts in the home page of the e-banks.
Transfers from a third party are not acceptable!!
Money laundering (Money Laundering) is an activity subsequent to the criminal activity of money illegally, and fear of accountability for the source of funds was necessary to give legitimacy to the money so easy to deal with it without giving evidence of legal uncertainty and the previous criminal acts.
It is the methods used in money laundering in addition to the legalization of funds, any person who is doing the laundering of funds, such as the draft speculation on the Stock Exchange, or any other illegal acts, this work may be fictitious and imaginary record profits and pay large taxes (the washing) and the profit is ( Laundered money). So that it can be called that money is the result of trade.
All bodies and institutions dealing with the funds in any way, the extreme caution and constant monitoring to detect attempts to launder money, which you should be cautious of the transactions that raise doubts around you. Therefore, you will always find those words when your dealings with any brokerage firm (a respectable): "third party transfers of non-acceptable."
Transfer fees and other expenses
What we must always expect that you will be obliged to pay some fees for its own financial transfers.
Many of the specialized agencies and institutions working in this area, this work is the only source of income, and banks and the other does not usually do this for free!.
But there is no doubt that those fees vary from one method to another according to several factors, such as (alternative used in the conversion, the amount transferred, the distance between the sender and the future) and perhaps that is one reason why we say: "The way one might not be appropriate for one person in the all cases, as well as to be suitable for all persons. "
The best alternative for the conversion of
Usually find this question a lot, "What is the best alternative for the conversion?" The best alternative is the alternative to the legal and the most reliable, and easier and less expensive and faster.
Notes here that we have two stages in the selection of a suitable replacement, the first phase is to ensure the legitimacy of the alternative user, and then make sure the extent of reliability and the choice of the most reliable.
The second phase is to identify the combination of various characteristics of the methods selected in the first phase, depending on your circumstances and your goals, where you can trade-off between the ease, speed and cost to select the most appropriate alternative for you.
You should note that you may be compelled to undertake such a comparison in each time you convert a sum of money in different circumstances. As he and as we mentioned earlier, the alternative may not be the one that is most appropriate in all cases.
Safety precautions
Although there are many laws and security measures to protect the funds, but you are the first official to maintain the money.
Many errors can be Tvkdk all or some of your money, and perhaps the first thing we recommend is a good choice for those who deal with them. Whether a brokerage firm or broker the transfer of different types, or any institution or bank for the retention of funds.
Be careful always to choose those with high reliability and good reputation, and noted that fame is not necessarily indicative of a good reputation!. You must also observe the non-circumvention and circumvention of the penetration, and we say here, prevarication, fraud and other things, this is different from trying to find other alternatives for the implementation of legal complexity.
That knowledge is one of the best weapons to help you protect your money, some may occur in many of the mistakes that lose out may not be much reason for this lack of reliability of the client, but the mistakes and ignorance of the laws and provisions are the reason to do so. Therefore, never hesitate to ask any matter that may need to know, and remember that this is always preferable to losing your money! Here, we always welcome any queries or questions, and we are very pleased that we can help it:)
