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sarah and hicham

transfering money from Canada to US

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Filed: AOS (apr) Country: Morocco
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Hello there,

My fiance is from Morocco, and they only allow you to bring a maximum of 1700 dollars with you in the US. It is impossible to send money from Morocco to the US... soooo my fiance's Uncle lives in Canada. My fiance wants to put money into his uncles bank account then have him transfer the money into our account in the US when he gets here. Is it fairly easy to do this? I thought I'd ask you guys from Canada since I'm sure someone here has done this. Thanks !!!

Sarah

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Filed: Country: Canada
Timeline
Hello there,

My fiance is from Morocco, and they only allow you to bring a maximum of 1700 dollars with you in the US. It is impossible to send money from Morocco to the US... soooo my fiance's Uncle lives in Canada. My fiance wants to put money into his uncles bank account then have him transfer the money into our account in the US when he gets here. Is it fairly easy to do this? I thought I'd ask you guys from Canada since I'm sure someone here has done this. Thanks !!!

Sarah

Where did you hear this misinformation. An incoming immigrant can bring in as much money as they want. If the money is transmitted by wire transfer, then the alien does not need to report the rmoney. If he's bringing it as a cashier's check or some other monetary instrument, then he must report it to Customs when he comes in if it's more than $10,000 US.

Knowledge itself is power - Sir Francis Bacon

I have gone fishing... you can find me by going here http://**removed due to TOS**

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Filed: Other Timeline

yeah. cut out the middle man, much easier. He can just have it wired to your account in the US, there's a small fee, but if its more than $10,000, less hassle.

divorced - April 2010 moved back to Ontario May 2010 and surrendered green card

PLEASE DO NOT PRIVATE MESSAGE ME OR EMAIL ME. I HAVE NO IDEA ABOUT CURRENT US IMMIGRATION PROCEDURES!!!!!

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Filed: AOS (apr) Country: Morocco
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Nope. In Morocco you cannot bring more than 1700 dollars with you and bank transfers are next to impossible, well in fact they are impossible. When you bring the 1700 dollars you have to have it marked in your passport so Customs knows that it is legitimate. Yes it's stupid and annoying... but I guess since it is a developing country and all they have rules like that there. His Dad cannot even send us money through Western Union or something like that because Hicham would have to be here on a student visa and would have to have proof of his Visa, school enrollment etc. What a pain! We have looked into doing all of these things and found that sending money from Canada is pretty much the only way.

so... how is transfering money from Canada to the US?

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Filed: Country: Canada
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Nope. In Morocco you cannot bring more than 1700 dollars with you and bank transfers are next to impossible, well in fact they are impossible. When you bring the 1700 dollars you have to have it marked in your passport so Customs knows that it is legitimate. Yes it's stupid and annoying... but I guess since it is a developing country and all they have rules like that there. His Dad cannot even send us money through Western Union or something like that because Hicham would have to be here on a student visa and would have to have proof of his Visa, school enrollment etc. What a pain! We have looked into doing all of these things and found that sending money from Canada is pretty much the only way.

so... how is transfering money from Canada to the US?

Why is Canada any different than the US? They're both first world countries

Getting an EFT from a Canadian bank to a US bank is relatively easy... www.customhouse.com has a great service...

Knowledge itself is power - Sir Francis Bacon

I have gone fishing... you can find me by going here http://**removed due to TOS**

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Filed: IR-1/CR-1 Visa Country: Canada
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customhouse is grat, I use it now and then. But it does take time to set up. You have to fax, or mail or scan and email documents in, plus do a phone interview, so its not instantanous!! Plus when you make a transaction, it takes 3-4 business days to complete. But it is free and easy to use.

Canadians Visiting the USA while undergoing the visa process, my free advice:

1) Always tell the TRUTH. never lie to the POE officer

2) Be confident in ur replies

3) keep ur response short and to the point, don't tell ur life story!!

4) look the POE officer in the eye when speaking to them. They are looking for people lieing and have been trained to find them!

5) Pack light! No job resumes with you

6) Bring ties to Canada (letter from employer when ur expected back at work, lease, etc etc)

7) Always be polite, being rude isn't going to get ya anywhere, and could make things worse!!

8) Have a plan in case u do get denied (be polite) It wont harm ur visa application if ur denied,that is if ur polite and didn't lie! Refer to #1

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