International money transfer from Newmarket

Who this is for

Families and individuals making legitimate transfers to recipients abroad who want a documented, in person process.

What you can do

• Discuss your transfer with the branch before you send.
• Provide recipient details for a documented transfer.
• Review the amount, applied rate, and any fee before confirming.
• Receive a record of the transaction.

What to bring

• Government issued photo identification.
• Accurate recipient name and account details.
• Information about the purpose and source of funds when requested.

Required documents details

How a visit works

Each step is reviewed clearly before you proceed.

Discuss your transfer

Talk with the branch about the destination, amount, and recipient.

Provide documents

Present identification and complete the required compliance information.

Confirm details

Review the amount, rate, and fee, then confirm the transfer.

Receive your record

Keep the transaction record for your reference.

Fees and rates

Fees and the applied rate are explained before the transfer is confirmed. The total cost is shown clearly so you can decide before you proceed.

Typical timing: Timing depends on the request and confirmation by the branch.

Limits and conditions: Applicable conditions and limits are reviewed with the branch before you proceed.