I want to transfer a lot of money from the United States to El Salvador legally? How can I do this|||go to your bank and ask them. i think you will need to open an account in el salvador. us bank will electronically transfer to el salvador bank. there is nothing illegal about transfering money . just be sure that the taxes are paid, etc. IRS does get notified of transfers larger than 5K i think ? nothing to worry about .|||Go to a well established bank, get all the proper paper work done, and pay the charges.|||Any financial institution. We wire money everyday from the US to many foreign countries, including Latin America. You will have to prove identity to comply with the Bank Secrecy Act, also known as big brother is watching you. All money transfers have to comply with BSA these days.
btw, I just had an attorney who works in this area say that because of the reporting in BSA there are now 800,000 Americans on the suspected terrorist list.|||My stepfather is from India and is allowed to send $3000.00 dollar increments there. He goes to Bank of America to transfer the money. Go to your bank and ask, there are strict rules that you have to abide by. He is allowed to do this twice a month, i believe. But you need to ask your bank.
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