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Receiving money from USA to UK

Hi
Need some help with a form i am trying to compete. I am due some compensation from a court case in USA. They have asked me to complete an online form and have asked for the following info :-
a) intermediary ABA routing No.
b) itermediary Swift/Bic code.
c) FFC A/C No
d) FFC A/C name
E) FFC A/C Number
F) IBAN number

The compensation is also being paid to USA citizens. 
As a UK citizen which of the above info do i need to supply
Many Thanks
ian

Comments

  • sausage_time
    sausage_time Posts: 1,542 Ambassador
    Tenth Anniversary 1,000 Posts Name Dropper Photogenic
    That's a curious mixture.  ABA is like a US equivalent of sort code.  Intermediary and FFC should not be needed (unless the target is a building society perhaps).

    For most UK banks I'd think that IBAN would suffice.  Will the payment be in USD?  A Wise account (even in GBP*) will likely give a better FX conversion than a high street bank.

    * Wise USD accounts seem to be paused for now.
    I’m a Forum Ambassador and I support the Forum Team on the Credit CardsSavings & investments, and Budgeting & Bank Accounts boards. If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.
    All views are my own and not the official line of MoneySavingExpert.
  • PRAISETHESUN
    PRAISETHESUN Posts: 4,910 Forumite
    Seventh Anniversary 1,000 Posts Photogenic Name Dropper
    edited 13 August 2024 at 10:37AM
    You should just need to provide your account IBAN.

    That's a curious mixture.  ABA is like a US equivalent of sort code.  Intermediary and FFC should not be needed (unless the target is a building society perhaps).

    For most UK banks I'd think that IBAN would suffice.  Will the payment be in USD?  A Wise account (even in GBP*) will likely give a better FX conversion than a high street bank.

    * Wise USD accounts seem to be paused for now.
    As for Wise, yes they seem to have issues with opening new USD balances at the moment, but as long as the sender sends in USD you can still provide the details of your Wise GBP account, and Wise will do the conversion into GBP using their rates/fees when they receive the payment.
  • sausage_time
    sausage_time Posts: 1,542 Ambassador
    Tenth Anniversary 1,000 Posts Name Dropper Photogenic
    Hi @Ian3112 - do post the outcome.  It may help someone else in the future.
    I’m a Forum Ambassador and I support the Forum Team on the Credit CardsSavings & investments, and Budgeting & Bank Accounts boards. If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.
    All views are my own and not the official line of MoneySavingExpert.
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