Laws and legal documents when transferring large sums of money into the US

What you ought to know when sending large sums into the US.

Transferring your life savings ahead of immigrating, funding a business opportunity or inheriting money from family abroad? Whatever your reasons for sending money to the US, there’s a lot to consider.

However, one thing you can’t avoid are the laws and legal paperwork that go along with transferring large amounts of money. Before you move your money to the US, familiarize yourself with these laws and regulations.

Sponsor

I want to send

to

Min. Transfer Amount Transfer Speed Online Transfer Fee Rate Services Amount Received Description CTA Details
GBP 1,000 GBP 0.00 1.3 Online, Phone USD
6,502
Fast, fee-free transfers and great exchange rates. Book transfers over the phone through a dedicated dealing team or by using Virgin Money’s 24/7 online platform. Best Direct Travel Insurance Provider 2018 at the Your Money awards. Go to site Show details
GBP 2,000 1 day GBP 0.00 1.304 Online, Phone, Agent, Bank Account to Bank Account, International Money Order USD
6,521
Outstanding exchange rates, same day currency payments and zero transaction fees. Book a transaction online or speak to one of UPFX's dedicated currency specialists. Setting up an account is quick, easy and simple. Go to site Show details
GBP 2,500 2 days GBP 10.00 1.306 Online, Phone, Bank Account to Bank Account USD
6,515
Make the most of your money with Foremost Currency Group - excellent personalised service and bank-beating rates. Go to site Show details
GBP 2,500 1 day - - Online, Phone Make transferring money abroad as simple and safe as possible with bank-beating exchange rates - online, via the app or over the phone. Go to site Show details
GBP 2,500 1 day GBP 0.00 1.306 Online, Phone USD
6,528
TorFX guarantee to beat any competitor's exchange rate for a transaction
(conditions apply)
Go to site Show details
GBP 3,000 1 day GBP 0.00 1.306 Online, Phone USD
6,529
Make an informed decision with a personal touch, whether it's a business or personal transfer, with rate alerts, charts and live rates to help you make your choice. Go to site Show details
GBP 2,500 1 day GBP 0.00 1.308 Online, Phone USD
6,541
With 17 years of foreign exchange expertise, OFX know the money transfers business very well, offering facilities for one-off and recurring transfers. Go to site Show details
GBP 1 Same day GBP 0.00 1.307 Online, Phone USD
6,534
Make simple, fast, secure payments online or over the phone - simply choose the service that best meets your needs. Go to site Show details
GBP 1,000 2 days - - Online Get complete control over your international money transfer with the world's first P2P currency exchange. Go to site Show details
GBP 1 1 day - - Online, Phone Looking to save on your next money transfer? Save big with Xendpay's unique pricing structure, where the fees are at your discretion. Go to site Show details
GBP 1 2 days - - Online Transfer money at the mid-market rate with no nasty surprises and excellent customer support. Go to site Show details
GBP 2,500 1 day GBP 0.00 1.306 Online, Phone USD
6,528
Frontierpay has a proven reputation for competitive rates and a refreshingly open and honest approach to transferring money worldwide. Go to site Show details
GBP 50 2 days GBP 0.00 1.306 Online, Phone USD
6,529
Register with HiFX today to enjoy zero fee transfers in 142 currencies and over 170 countries. Go to site Show details
GBP 2,500 1 - 2 days GBP 0.00 1.306 Online, Phone USD
6,528
Exclusive offer: £0 transfer fee for life
Go to site Show details
GBP 5,000 Same day GBP 0.00 1.304 Online, Phone USD
6,521
London-based and operating for over 10 years, so you can feel confident in the knowledge that your money is in expert hands. Go to site Show details
GBP 5,000 1 day GBP 0.00 1.306 Online, Phone USD
6,531
Take advantage of fee lock-ins and live bookable rates, helping you save up to 85% in hidden bank fees. Go to site Show details
GBP 1,500 2 days GBP 0.00 1.303 Online, Phone USD
6,515
Send money overseas for a range of reasons, including regular payments and buying overseas property. 97% Trustpilot score. Go to site Show details
GBP 2,500 1 day GBP 0.00 1.304 Online, Phone USD
6,518
Send money abroad with the longest standing and largest full service specialist currency provider in the UK. Go to site Show details
GBP 2,500 2 days GBP 0.00 1.3 Online, Phone USD
6,502
Get a great deal for your international money exchange with no commission, no hidden costs and a guaranteed exchange rate. Go to site Show details
GBP 50 2 days - - Online Send money online anytime, anywhere, with a simple to use platform and transparent fees and exchange rates shown upfront. Go to site Show details
GBP 50 1 - 2 days GBP 0.00 1.307 Online USD
6,536
Start your low cost money transfer with Travelex Wire, at an average of 3 times cheaper than leading money transfer providers. Travelex Wire is provided by Travelex Europe Limited, FCA regulated (FRN 900537). Go to site Show details
GBP 1 Same day - - Online, Phone, Agent Send money online to friends and family around the world with Western Union, now with a new mobile app. Go to site Show details
GBP 1 Same day GBP 1.00 1.265 Online, Phone, Agent, Cash Transfer USD
6,326
Use PayPal to safely send money and receive payments from around the world in over 25 currencies with just an email address or mobile number. Go to site Show details
GBP 100 Same day GBP 4.00 1.285 Online, Phone, Agent, Cash Transfer USD
6,418
Take advantage of the convenience, speed and ease of using HSBC for your international payments. Go to site Show details

Compare up to 4 providers

I want to send

to

Min. Transfer Amount Transfer Speed Online Transfer Fee Rate Services Amount Received Description CTA Details
GBP 2,500 1 day GBP 0.00 1.306 Online, Phone USD
6,528
TorFX guarantee to beat any competitor's exchange rate for a transaction
(conditions apply)
Go to site Show details
GBP 3,000 1 day GBP 0.00 1.306 Online, Phone USD
6,529
Make an informed decision with a personal touch, whether it's a business or personal transfer, with rate alerts, charts and live rates to help you make your choice. Go to site Show details
GBP 2,500 1 day - - Online, Phone Make transferring money abroad as simple and safe as possible with bank-beating exchange rates - online, via the app or over the phone. Go to site Show details
GBP 2,000 1 day GBP 0.00 1.304 Online, Phone, Agent, Bank Account to Bank Account, International Money Order USD
6,521
Outstanding exchange rates, same day currency payments and zero transaction fees. Book a transaction online or speak to one of UPFX's dedicated currency specialists. Setting up an account is quick, easy and simple. Go to site Show details
GBP 1,000 GBP 0.00 1.3 Online, Phone USD
6,502
Fast, fee-free transfers and great exchange rates. Book transfers over the phone through a dedicated dealing team or by using Virgin Money’s 24/7 online platform. Best Direct Travel Insurance Provider 2018 at the Your Money awards. Go to site Show details
GBP 50 2 days GBP 0.00 1.306 Online, Phone USD
6,529
Register with HiFX today to enjoy zero fee transfers in 142 currencies and over 170 countries. Go to site Show details
GBP 1 1 day - - Online, Phone Looking to save on your next money transfer? Save big with Xendpay's unique pricing structure, where the fees are at your discretion. Go to site Show details
GBP 2,500 2 days GBP 0.00 1.3 Online, Phone USD
6,502
Get a great deal for your international money exchange with no commission, no hidden costs and a guaranteed exchange rate. Go to site Show details
GBP 50 2 days - - Online Send money online anytime, anywhere, with a simple to use platform and transparent fees and exchange rates shown upfront. Go to site Show details

Compare up to 4 providers

Sponsor

I want to send

to

Min. Transfer Amount Transfer Speed Online Transfer Fee Rate Services Amount Received Description CTA Details
GBP 1,000 GBP 0.00 1.3 Online, Phone USD
6,502
Fast, fee-free transfers and great exchange rates. Book transfers over the phone through a dedicated dealing team or by using Virgin Money’s 24/7 online platform. Best Direct Travel Insurance Provider 2018 at the Your Money awards. Go to site Show details
GBP 2,000 1 day GBP 0.00 1.304 Online, Phone, Agent, Bank Account to Bank Account, International Money Order USD
6,521
Outstanding exchange rates, same day currency payments and zero transaction fees. Book a transaction online or speak to one of UPFX's dedicated currency specialists. Setting up an account is quick, easy and simple. Go to site Show details
GBP 2,500 2 days GBP 10.00 1.306 Online, Phone, Bank Account to Bank Account USD
6,515
Make the most of your money with Foremost Currency Group - excellent personalised service and bank-beating rates. Go to site Show details
GBP 2,500 1 day - - Online, Phone Make transferring money abroad as simple and safe as possible with bank-beating exchange rates - online, via the app or over the phone. Go to site Show details
GBP 2,500 1 day GBP 0.00 1.306 Online, Phone USD
6,528
TorFX guarantee to beat any competitor's exchange rate for a transaction
(conditions apply)
Go to site Show details
GBP 3,000 1 day GBP 0.00 1.306 Online, Phone USD
6,529
Make an informed decision with a personal touch, whether it's a business or personal transfer, with rate alerts, charts and live rates to help you make your choice. Go to site Show details
GBP 2,500 1 day GBP 0.00 1.308 Online, Phone USD
6,541
With 17 years of foreign exchange expertise, OFX know the money transfers business very well, offering facilities for one-off and recurring transfers. Go to site Show details
GBP 1 Same day GBP 0.00 1.307 Online, Phone USD
6,534
Make simple, fast, secure payments online or over the phone - simply choose the service that best meets your needs. Go to site Show details
GBP 1,000 2 days - - Online Get complete control over your international money transfer with the world's first P2P currency exchange. Go to site Show details
GBP 1 1 day - - Online, Phone Looking to save on your next money transfer? Save big with Xendpay's unique pricing structure, where the fees are at your discretion. Go to site Show details
GBP 1 2 days - - Online Transfer money at the mid-market rate with no nasty surprises and excellent customer support. Go to site Show details
GBP 2,500 1 day GBP 0.00 1.306 Online, Phone USD
6,528
Frontierpay has a proven reputation for competitive rates and a refreshingly open and honest approach to transferring money worldwide. Go to site Show details
GBP 50 2 days GBP 0.00 1.306 Online, Phone USD
6,529
Register with HiFX today to enjoy zero fee transfers in 142 currencies and over 170 countries. Go to site Show details
GBP 2,500 1 - 2 days GBP 0.00 1.306 Online, Phone USD
6,528
Exclusive offer: £0 transfer fee for life
Go to site Show details
GBP 5,000 Same day GBP 0.00 1.304 Online, Phone USD
6,521
London-based and operating for over 10 years, so you can feel confident in the knowledge that your money is in expert hands. Go to site Show details
GBP 5,000 1 day GBP 0.00 1.306 Online, Phone USD
6,531
Take advantage of fee lock-ins and live bookable rates, helping you save up to 85% in hidden bank fees. Go to site Show details
GBP 1,500 2 days GBP 0.00 1.303 Online, Phone USD
6,515
Send money overseas for a range of reasons, including regular payments and buying overseas property. 97% Trustpilot score. Go to site Show details
GBP 2,500 1 day GBP 0.00 1.304 Online, Phone USD
6,518
Send money abroad with the longest standing and largest full service specialist currency provider in the UK. Go to site Show details
GBP 2,500 2 days GBP 0.00 1.3 Online, Phone USD
6,502
Get a great deal for your international money exchange with no commission, no hidden costs and a guaranteed exchange rate. Go to site Show details
GBP 50 2 days - - Online Send money online anytime, anywhere, with a simple to use platform and transparent fees and exchange rates shown upfront. Go to site Show details
GBP 50 1 - 2 days GBP 0.00 1.307 Online USD
6,536
Start your low cost money transfer with Travelex Wire, at an average of 3 times cheaper than leading money transfer providers. Travelex Wire is provided by Travelex Europe Limited, FCA regulated (FRN 900537). Go to site Show details
GBP 1 Same day - - Online, Phone, Agent Send money online to friends and family around the world with Western Union, now with a new mobile app. Go to site Show details
GBP 1 Same day GBP 1.00 1.265 Online, Phone, Agent, Cash Transfer USD
6,326
Use PayPal to safely send money and receive payments from around the world in over 25 currencies with just an email address or mobile number. Go to site Show details
GBP 100 Same day GBP 4.00 1.285 Online, Phone, Agent, Cash Transfer USD
6,418
Take advantage of the convenience, speed and ease of using HSBC for your international payments. Go to site Show details

Compare up to 4 providers

I want to send

to