Controls on large currency transfers outside of the country.

Expert guidance on international currency transfers, legal and financial advice overseas.

Moneycorp provide tailored services to help people save money on their overseas currency transfers.

Though corporate money can flow much more freely across borders, currency transfers by individuals are still cumbersome.

Western Union operates for inward currency transfers only.

At the time he was working on a story about money laundering and illegal currency transfers allegedly involving the Ivorian government.

Political risks are regarded as arising from the banning of foreign currency transfers, compulsory payments, wars and internal unrest.

It is estimated that in the UK, 14% of currency transfers/payments are made via Foreign Exchange Companies.

For individual persons, BCR Chișinău offers current account services, saving instruments, cards and attached services, currency transfers, utility payments, foreign exchange, escrow service.

Whereas anti-structuring regulations are more concerned with limiting the size of domestic transactions for individuals and somewhat limiting the outbound foreign currency transfers of firms or company entities.

The platform is adapted towards online retail foreign exchange (forex) trading, online foreign currency transfers, forex news and Contract for difference (CFD).

OANDA Corporation is a financial services provider of currency conversion, online retail foreign exchange (forex) trading, online foreign currency transfers, and forex information.

The Central Bank lifted restrictions on currency withdrawals on Aug. 3 after having imposed a limit in February of KD4,000 (US$13,500) on all withdrawals and foreign currency transfers.

In October 2009, the Syrian Government further loosened its restrictions on foreign currency transfers by allowing Syrians travelling abroad to withdraw the equivalent of up to U.S. $10,000 from their Syrian Pound accounts.

Further, the bank has been under two unusual cease-and-desist orders from Federal regulators for most of the past seven years for "unsound" and "improper" practices, including insider loans and inadequate reporting of currency transfers to Hong Kong.