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
- What is an FX transfer and how does the process work?
- Best Money Transfer Services (Australia)
- Paying the ATO from overseas
- Best international money transfer (USA)
- Best international money transfer (Canada)
- Best way to transfer money to / from South Africa
- Best Remittance Companies
- Best Money Transfer Apps
- What is the best way to transfer large amount of money abroad?
- What is the best way to receive large amounts from abroad?
- How to cash a foreign cheque in the UK with banks or FX companies?
- Non Sterling Transaction Fees Explained & How to Avoid
- Are UK Banks Set to Join the Money Transfer Race?
- Sending International Payments (Including How to Receive International Payments)
- Can a Wire Transfer Be Reversed?
- Can I Use a Debit Card to Transfer Money Abroad?
- International Money Orders: Is this a Worthwhile Method?
- How to Transfer Pensions Abroad from UK
- How Much Money is Transferred Internationally Each Year
- How Economy Impacts Currency Exchange Rate
- How International Wire Work
- Cheapest Way to Transfer Money from USA to UK
- Cheapest Way to Transfer Money from Spain to UK
- Cheapest way to Transfer Money from France to USA
- Is a Bank Transfer Safe?
- Is Bank Transfer a Good Payment Method? (Travel Focus)
- International Money Transfer Fees
- Swift Codes, IBANs, Routing Numbers and Sort Codes
- How to transfer Euros to a UK bank account?
- How to transfer dollars to a UK bank account?
Ewallets
- Are eWallets good for international payments?
- How to Withdraw Money From PayPal To Your Bank Account
- How to transfer money from PayPal to Transferwise?
Tax and Legal
- Tax Implications of Transferring Money to the UK
- The Documents Required to Pass Through KYC as an Individual or Business
- International Money Transfer Regulation (FCA Focus)
- Declaring Foreign Bank Accounts to HMRC
- Customs Fees and VAT on Imports to UK
- Investing in property in Europe from UK post brexit
Business Matters
- Business Foreign Exchange
- How FX Hedging Works?
- FX Payment Automation
- How to Increase Profit Margin as an Ecommerce Business Selling Internationally
- The Best Online Payment Gateway Systems in the UK
- International Treasury Management
- How to Invoice International Clients from UK
- Best Global Payroll Services
- Best Employer of Record Services
Multi-Currency Accounts & Routes
Popular Money Transfer Routes
- Transfer money to Spain
- Transfer money to France
- Transfer money to Switzerland
- Transfer money to Sweden
- Transfer money to Norway
- Transfer money to Denmark
- Transfer money to Iceland
- Transferring money between the UK and Italy
- Transferring money between the UK and Portugal
- Transferring money between the UK and Germany
- Transferring money between the UK and Ireland
- Transferring money between the UK and Austria
- Transferring money between the UK and Netherlands
- Transferring money between the UK and Greece
- Transferring money between the UK and Cyprus
- Transferring money between the UK and Malta
- Transferring money between the UK and Luxembourg
- Transferring money between the UK and Belgium
- Transferring money between the UK and Estonia
- Transferring money between the UK and Lithuania
- Transferring money between the UK and Slovenia
- Transferring money between the UK and Finland
- Transferring money to/From Israel
- Transferring money from UAE
Posts:
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

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

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

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,

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

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

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

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

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 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 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

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

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

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

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 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

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

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

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
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

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

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 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
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
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

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

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.

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.

The fine links between Inflation, Interest Rates and Government Bonds
If you want something even broader than this you can have a look at our how the economy impacts currency

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

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

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,

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

What is Currency Pegging and Is It Healthy for the Economy?
Various countries and governments around the world have been seeking to stabilize their countries’ economies by pegging their domestic currency

Trade Account: How Does it impact currencies?
A fundamental building block of currency valuations Although data can receive little attention for extended periods, the trade performance is

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 in major currency events in

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

International Invoicing for SME’s
Small and medium enterprises (SME) in the UK are increasingly trading on a global scale. Foreign trade allows them to

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
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