Money Transfer Guide – International Payments, Banking & Business

By 
Matt Di Vincere (Chief Editor)
Last Edited Jul 20, 2021

Below you can find our Money Transfer Guide, help you our readers learn more about transferring money, banking, and business. All these articles written by the MoneyTransferComparison staff. Our goal is to provide our readers with a comprehensive understanding of the underlying processes relating to international money transfers and the companies facilitating such services (whether commercial foreign exchange specialists, or banks).

We welcome content suggestions and our contact form is available on our About Us page. If you are looking for more information about how currency brokers work in general view our currency broker guide.

International Banking & Foreign Exchange Services

Ewallets

Tax and Legal

Business Matters

Multi-Currency Accounts & Routes

Popular Money Transfer Routes

Posts:

Anti Money Laundering

Anti Money Laundering: How Does It Work And How Is It Regulated

Everything You Need to Know About Money Laundering and Regulations Money laundering is one of the most common financial crimes.

2023’s Most Popular Destinations for British Expats🌎

The decision to move abroad is one that many British expats make every year. Whether seeking new professional opportunities, a

The Most Popular Money Transfer Scams

Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations.

Currency Pegging

What is Currency Pegging and Is It Healthy for the Economy?

Various countries and governments worldwide have been seeking to stabilize their countries’ economies by pegging their domestic currency to a

Economic Indicators

Underrated And Overrated Economic Indicators

Today, we will look at what I think are the three most useless economic indicators that investors and traders should

interest rates

How Does Inflation Impact Interest Rates And Bonds

Inflation, interest rates, and bonds are interconnected financial concepts that play a significant role in any economy. To understand their

Top 10 UK Expat Destinations in the USA

Where are the top places for Brits to call home when relocating to the US? We have searched the Internet

trade deficit

Trade Account: How Does it impact currencies?

A fundamental building block of currency valuations Although data can receive little attention for extended periods, trade performance is a

libor

What Is The Libor Rate And How Does It Impact Currency Rates?

The London Interbank Offered Rate (LIBOR) plays a key role in the global currency economy and major historical currency events.

International Invoicing for SME's

International Invoicing for SMEs

The UK’s small and medium enterprises (SMEs) increasingly trade globally. Foreign trade allows them to broaden their reach, create opportunities

Romania SWIFT Codes

Below you can find the SWIFT codes for Romania. Each Romanian bank account has one which is used to identify

South Africa SWIFT Codes

Below you can find the SWIFT codes for South Africa. Each South African bank account has one which is used

Would Australians leave their banks in favour of innovative online lenders and fintech services?

Expatriation

The Psychology of Expatriation and its Risk

Moving to a new country can be a lucrative career opportunity that only a few are blessed with. But is

Tallinn, Estonia - place for expats

How Estonia is Becoming a Prominent Place for Expats and Business Owners Through Innovation

There are many countries in Eastern Europe that are often neglected by prospective investors and expats. One country that is

USA Visa Application – How to Obtain a United States Immigrant Visa

The United States policy on immigration follows some core principles: admitting immigrants with skills that can boost the economy, protect

What to do Before Moving Abroad

What to do Before Moving Abroad: Top Tips for New Expats

Moving to a new country can be one of the most exciting and exhilarating undertakings one can take, but it

Cost of Living in Switzerland Vs UK

Cost of Living in Switzerland Vs UK

The UK and Switzerland are both exceptional countries that offer promising prospects for anyone looking to relocate. However, when it

Eastern Europe countries

The Ideal Places to Migrate to in Eastern Europe

Eastern Europe is now one of the best areas to migrate and retire. The region has been seeing robust growth,

Windmills at Kinderdijk, Netherlands

Relocating to the Netherlands: Pros and Cons

Dubbed the Gateway to Europe, the Netherlands boasts a picturesque setting and is a welcome haven for expats who want

Living In USA Pros And Cons

Living In USA: Pros And Cons

Considering moving to the Land of the Free? The United States of America attracts visitors from all over the world

Living In Spain Pros And Cons

Living In Spain: Pros And Cons

Does the thought of moving to Spain excite you more than all the other relocation options? Yes, but you’re unsure

Brunei main mosque

Moving to Brunei for Work – What It is Like to Live and Work There

Expatriation has become increasingly common in recent years. That being said, expats have formed sizable communities in many areas. For

Living In South Africa Pros and Cons

Living In South Africa: Pros and Cons

South Africa is a beautiful country with amazing weather, incredible wildlife, places of cultural importance, and a laid-back vibe. Often

living new zealand pros and cons

Living In New Zealand: Pros And Cons

The number of immigrants in New Zealand is among the highest in the world. This may be attributed to the

Living In France Pros And Cons

Living In France: Pros And Cons

Almost everyone dreams of visiting or living in France. French life, with picnics under the Eiffel Tower, glorious nights in

Australia living pros and cons

Living In Australia: Pros And Cons

Australia is a dream destination for expats, digital nomads, and travelers alike. With its vast landscape, diverse natural attractions, and

Cost Of Living In Spain Vs UK

Cost Of Living In Spain Vs UK

When it comes to the cost of living in Spain versus the UK, it’s clear that the Spanish know how

Cost Of Living In New Zealand Vs USA

Cost Of Living In New Zealand Vs USA

Between New Zealand and the United States of America, the cost of living is cheaper by up to 22% in

Cost Of Living In Canada Vs UK

Cost Of Living In Canada Vs UK

Are you thinking about relocating to Canada or the UK and curious how much it will cost to live there?

Cost Of Living In Australia Vs Canada

Cost of Living in Australia Vs Canada

Whether you prefer the Land Down Under or the Great White North, both Australia and Canada offer a high standard

Cost Of Living In Australia Vs UK

Cost Of Living In Australia Vs UK

Australia and the UK offer compelling relocation options owing to their top-notch educational systems, high standards of living, and diverse

cost of living Spain vs USA

Cost Of Living In Spain Vs USA

The United States of America and Spain are among the best places to live in the world, but they are

cost of living France vs USA

Cost Of Living In France Vs USA

France is a treasure mine of history, stunning architecture, and delectable gastronomy. Living there comes at a steep price, which

cost of living australia vs US

Cost Of Living In Australia Vs US

The United States and Australia are two countries on the list of attractive destinations for international migrants. There are several

Norway SWIFT Codes

Below you can find the SWIFT codes for Norway. Each Norwegian bank account has one which is used to identify

Portugal SWIFT Codes

Below you can find the SWIFT codes for Portugal. Each Portuguese bank account has one which is used to identify

Germany SWIFT Codes

Below you can find the SWIFT codes for Germany. Each German bank account has one which is used to identify

Greece SWIFT Codes

Below you can find the SWIFT codes for Greece. Each Greek bank account has one which is used to identify

Hong Kong SWIFT Codes

Below you can find the SWIFT codes for Hong Kong. Each Hong Kong bank account has one which is used

Italy SWIFT Codes

Below you can find the SWIFT codes for Italy. Each Italian bank account has one which is used to identify

Ireland SWIFT Codes

Below you can find the SWIFT codes for Ireland. Each Irish bank account has one which is used to identify

Israel SWIFT Codes

Below you can find the SWIFT codes for Israel. Each Israeli bank account has one which is used to identify

Netherlands SWIFT Codes

Below you can find the SWIFT codes for the Netherlands. Each Dutch bank account has one which is used to

Estonia SWIFT Codes

Below you can find the SWIFT codes for Estonia. Each Estonian bank account has one which is used to identify

Finland SWIFT Codes

Below you can find the SWIFT codes for Finland. Each Finnish bank account has one which is used to identify

France SWIFT Codes

Below you can find the SWIFT codes for France. Each French bank account has one which is used to identify

Denmark SWIFT Codes

Below you can find the SWIFT codes for Denmark. Each Danish bank account has one which is used to identify

Cyprus SWIFT Codes

Below you can find the SWIFT codes for Cyprus. Each Cypriot bank account has one which is used to identify

Canada SWIFT Codes

Below you can find the SWIFT codes for Canada. Each Canadian bank account has one which is used to identify

Belgium SWIFT Codes

Below you can find the SWIFT codes for Belgium. Each Belgian bank account has one which is used to identify

Andorra SWIFT Codes

Below you can find the SWIFT codes for Andorra. Each Andorran bank account has one which is used to identify

Best Places For Expats To Live In France

Being an expat gives you the flexibility that no other position could give. And it is only natural that expats

Nicaragua

Living in Nicaragua: Pros and Cons

There is something so exciting about visiting a new destination—the sights, the sounds, the new people—it’s all so vivid and

Cost of Living in Portugal vs USA

Cost of Living in Portugal vs USA

Depending on your personal needs and preferences, living in Portugal or the United States can be a wonderful experience. Although

Cost of living in Colorado vs Texas

Cost of living in Colorado vs Texas

Cowboys and rodeos, delicious food and beer served in generous amounts, and a Wild West heritage — Colorado and Texas

Camels and pyramids in Egypt

What You Should Absolutely Know Before Even Considering Moving to Egypt

Pyramids, deserts, mummies, pharaohs, and sphinxes are all things that people typically associate with Egypt. The names Cleopatra, Ramses, Tutankhamun,

How to Transfer a Pension Abroad: Your Friendly Guide

If you’re planning on retiring abroad, getting your pension in order will be one of your top priorities. In this

Economic Calendar UK

The table below, detailing the most important economic events that impact the economy and currency rates in 2023, can help

Brexit: Timeline, Impact and Aftermath

It’s January 31, 2023 and it’s been three years since the momentous occasion of Brexit. The United Kingdom’s departure from

Are Australian businesses failing to check exchange rates when making international payments?

International money transfer history and timeline

Were you wondering about the history of the international money transfer industry? When did people start to send money abroad

online sellers

International Pricing Strategies for Small Businesses & Online Sellers

There are a lot of factors to consider with pricing, but the effectiveness of a given pricing strategy may vary

Circle Payments: Stablecoin for International Payments

Circle is a consumer finance firm that utilizes blockchain technology to allow consumers worldwide to send and receive money to

Property Investment

Property Investments Overseas – Tips and Tricks

Restricting property investment to your own domestic market can mean limiting your returns. After all, what is the chance that

Ripple-Logo

Is Ripple (XRP) the future of international money transfers?

Will cryptocurrencies ever become the future of international money transfers? Will Ripple specifically, a currency designated for payments and remittances,

Terrorism’s Impact on Economy

When there are terrorist attacks, globally, and they are making headlines , shocking the whole free world, many investors, workers,

Best Blogs to Read for Entrepreneurs and Small Business Owners: 2023 Edition

Staying ahead in the business world is a constant challenge for any entrepreneur. With the world evolving quickly and the

Financially Preparing to Moving Abroad

Financially Preparing to Moving Abroad

Many people are considering leaving the country to take advantage of more lucrative job markets, reduced living expenses, or simply

bitcoin for money transfers

Will Bitcoin and Blockchain take over money transfers (remittances and other payments)?

In 2008, bitcoin was born. Bitcoin is a completely digital currency – otherwise known as a cryptocurrency. Bitcoin not only

Best Expat Blogs in 2023

Relocating to another country is tough. There is no better way to get the nitty-gritty of expatriation than reading other

How will the Australian dollar affect travel and consumer spending?

Basic quiz reveals Australians’ lack of understanding on impacts of AUD fluctuations

Will Australians increase their international payments in FY23?

Have high interest rates and fees in 2022 eroded our trust in the banks?

Are Australians saving money on payments?

Will SMEs expand their sales or suppliers internationally to get through tough economic times?

Are Australians willing to financiallyhelp families overseas, despite therising cost of living?

Are banks offering Americans value and innovation?

Will Americans increase or reduce international money transfers in 2023?

Cost of living Florida vs California

Cost of living in Florida vs California

If you love the tropical climate and are keen on living the laidback beach life, you’re probably debating moving to

Cost of Living New Zealand Vs Australia

Cost Of Living In New Zealand Vs Australia

Australia and New Zealand are among the most popular choices for those looking to move to a country with a

Living in Guatemala Pros and Cons

Living in Guatemala: Pros and Cons

Guatemala is an ideal blend of natural beauty, attractive architecture, a pleasant climate, and a peaceful, hospitable environment — a

history of Banks and fintech

How Banks and the Banking System Has Shaped Our Life

Banking is an essential part of the modern world. Banks play a vital role in the economy by providing a

technical-analysis

Technical Analysis for Beginners

If you understand the fundamentals of foreign exchange rates like economic indicators and wish to be able to do comprehensive

Spain SWIFT Codes

Below you can find the SWIFT codes for Spain. Each Spanish bank account has one which is used to identify

Sweden SWIFT Codes

Below you can find the SWIFT codes for Sweden. Each Swedish bank account has one which is used to identify

Switzerland SWIFT Codes

Below you can find the SWIFT codes for Switzerland. Each Swiss bank account has one which is used to identify

USA SWIFT Codes

Below you can find the SWIFT codes for USA. Each US bank account has one which is used to identify

New Zealand SWIFT Codes

Below you can find the SWIFT codes for New Zealand. Each New Zealand bank account has one which is used

United Arab Emirates SWIFT Codes

Below you can find the SWIFT codes for the United Arab Emirates. Each UAE bank account has one which is

UK SWIFT Codes

Below you can find the SWIFT codes for UK. Each UK bank account has one which is used to identify

All About The SWIFT, BIC, IBAN, Routing Number And Sort Codes

Terms like SWIFT code, BIC code, IBAN, and sort code are somewhat confusing. What exactly are these acronyms, and what

The Foreign Exchange Controversies

Which are the top 3 most hated companies in the money transfer domain? Which companies have been on the receiving end

South African Emigration Patterns and Their Impact on the South African Economy

Recently it has become popular for the white population of South Africa to emigrate to other countries. Given that the

Business Etiquette Around The World

Business Etiquette Around The World

Etiquette is a code of behaviour for social interactions according to contemporary conventional norms within a society or group. We

What Do The Numbers on My Card Mean?

All credit and debit cards are printed with certain numbers at the back or front sections that can be quite

Australia SWIFT Codes

Below you can find the SWIFT codes for Australia. Each Australian bank account has one which is used to identify

Major Historical & Economical Events Which Impacted Currency Rates

As long as people have been using money, economic events have had a major impact on humanity. History has been

How to obtain a money transmitter status in the UK by the FCA?

What is the FCA? The FCA stands for the Financial Conduct Authority in the UK. The FCA is essentially the

Obtaining Access to Liquidity and How Banks Changed

Accessing top-tier liquidity has never been easier, or cheaper, than it is today. Trading has come a long way since

Papua New Guinea Islands

Moving to Papua New Guinea 

Papua New Guinea has experienced a very unique history in that the territory has influences from Spain, Portugal, Germany, Australia,

Aerial view of Lisbon - good place for expats

Should You Move to Portugal? 

Portugal is a wonderful and vibrant society that has existed for centuries. For those expats that are looking for a

Oil Prices Impact on Currency Rates

Oil Prices Impact on Currency Rates and Economy

Changes in oil prices are a vital component for the global economy given the impact on both growth and inflation.

Best Expat Apps

Best Expat Apps

After creating the comprehensive list of the best blogs for expats on our Expat Magazine, as well as generated the internet’s largest

UK Banks & Scandals: A Match Made in Heaven- Biggest Scandals in UK History & Biggest Fines Paid

Large banks have become synonymous with the words ‘scandal’, and ‘manipulation’ in recent years. Since the emergence of the Global Financial

Footnote

This page will continue updating as we add more pages into our Money Transfer Comparison guide. Looking forward for your feedback.