Australian Dollar
Can I transfer $20,000 from the US to Australia without triggering compliance flags?
Feb 1, 2020
International Wire Transfers and Large Transfers
Do P2P remittance firms like TransferWise require large amounts of capital to sustain their very low pricing?
Aug 6, 2015
Payment Corridors and Remittance Economics
How does a remittance agent make money when send and receive amounts differ? For example, sending AUD 1,000 to the US from Australia, and when $100,000 USD is sent from US to Australia?
Mar 1, 2015
Money Transfer Business and MTOs
How do P2P transfer apps like Square, Venmo, and PayPal work—do they use their own merchant accounts, and can they initiate ACH transfers between accounts on users’ behalf?
Dec 8, 2014
Digital Wallets, Mobile Money and P2P Payments
Is it technically feasible for the RBA to issue AUD using Ripple or Stellar-style technology?
Dec 5, 2014
Stablecoins and CBDCs
Is it technically feasible for the Reserve Bank of Australia to issue AUD today using a blockchain-based system?
Dec 4, 2014
Stablecoins and CBDCs
Can a sender choose their own correspondent bank when initiating a SWIFT transfer?
Nov 6, 2013
Correspondent Banking, Nostro and Vostro, and Settlement
How do I send money from my U.S. bank account to another person’s bank account overseas?
Jul 5, 2013
International Wire Transfers and Large Transfers
How can I transfer money from my US bank account to someone else’s bank account in another country?
Jul 5, 2013
International Wire Transfers and Large Transfers
How can I transfer $1,500 from the US to Australia with minimal fees?
Jan 8, 2012
Sending and Receiving Money Abroad