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 2,500 2 days GBP 10.00 1.326 Online, Phone, Bank Account to Bank Account USD
6,618
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 1.326 Online, Phone USD
6,631
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 1.326 Online, Phone USD
6,632
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 1.329 Online, Phone USD
6,644
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 1.328 Online, Phone USD
6,638
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 1.326 Online, Phone USD
6,632
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 1.326 Online, Phone USD
6,632
Register with HiFX today to enjoy zero fee transfers in 142 currencies and over 170 countries. Go to site Show details
GBP 2,500 2 days GBP 0.00 1.326 Online, Phone USD
6,631
Exclusive offer: £0 transfer fee for life Go to site Show details
GBP 5,000 Same day GBP 0.00 1.325 Online, Phone USD
6,624
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 1.324 Online, Phone USD
6,621
Take advantage of fee lock-ins and live bookeable rates, helping you save up to 85% in hidden bank fees. Go to site Show details
GBP 1,500 2 days GBP 0.00 1.324 Online, Phone USD
6,618
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 1.324 Online, Phone USD
6,621
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 1.321 Online, Phone USD
6,604
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 GBP 0.00 1.328 Online USD
6,640
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 1.285 Online, Phone, Agent, Cash Transfer USD
6,426
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 1.305 Online, Phone, Agent, Cash Transfer USD
6,519
Take advantage of the convenience, speed and ease of using HSBC for your international payments. Go to site Show details
GBP 100 2 days GBP 9.50 1.3 Online USD
6,490
Send up to £75,000 online per day to almost anywhere in the world and take advantage of the Lloyds International Moneymover Service. 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 1.326 Online, Phone USD
6,631
TorFX guarantee to beat any competitor's exchange rate for a transaction
(conditions apply)
Go to site Show details
GBP 2,500 2 days GBP 0.00 1.321 Online, Phone USD
6,604
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 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 50 GBP 0.00 1.328 Online USD
6,640
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 2,500 1 day GBP 0.00 1.324 Online, Phone USD
6,621
Send money abroad with the longest standing and largest full service specialist currency provider in the UK. Go to site Show details
GBP 50 2 days GBP 0.00 1.326 Online, Phone USD
6,632
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

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 2,500 2 days GBP 10.00 1.326 Online, Phone, Bank Account to Bank Account USD
6,618
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 1.326 Online, Phone USD
6,631
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 1.326 Online, Phone USD
6,632
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 1.329 Online, Phone USD
6,644
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 1.328 Online, Phone USD
6,638
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 1.326 Online, Phone USD
6,632
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 1.326 Online, Phone USD
6,632
Register with HiFX today to enjoy zero fee transfers in 142 currencies and over 170 countries. Go to site Show details
GBP 2,500 2 days GBP 0.00 1.326 Online, Phone USD
6,631
Exclusive offer: £0 transfer fee for life Go to site Show details
GBP 5,000 Same day GBP 0.00 1.325 Online, Phone USD
6,624
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 1.324 Online, Phone USD
6,621
Take advantage of fee lock-ins and live bookeable rates, helping you save up to 85% in hidden bank fees. Go to site Show details
GBP 1,500 2 days GBP 0.00 1.324 Online, Phone USD
6,618
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 1.324 Online, Phone USD
6,621
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 1.321 Online, Phone USD
6,604
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 GBP 0.00 1.328 Online USD
6,640
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 1.285 Online, Phone, Agent, Cash Transfer USD
6,426
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 1.305 Online, Phone, Agent, Cash Transfer USD
6,519
Take advantage of the convenience, speed and ease of using HSBC for your international payments. Go to site Show details
GBP 100 2 days GBP 9.50 1.3 Online USD
6,490
Send up to £75,000 online per day to almost anywhere in the world and take advantage of the Lloyds International Moneymover Service. 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 - - 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 1.326 Online, Phone USD
6,631
TorFX guarantee to beat any competitor's exchange rate for a transaction (conditions apply)
(Conditions apply)
Go to site Show details
GBP 3,000 1 day GBP 0.00 1.326 Online, Phone USD
6,632
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 1.329 Online, Phone USD
6,644
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 1,000 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 2 days - - Online Transfer money at the mid-market rate with no nasty surprises and excellent customer support. Go to site Show details
GBP 1 Same day GBP 0.00 1.328 Online, Phone USD
6,638
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 2,500 1 day GBP 0.00 1.326 Online, Phone USD
6,632
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 1.326 Online, Phone USD
6,632
Register with HiFX today to enjoy zero fee transfers in 142 currencies and over 170 countries. Go to site Show details
GBP 2,500 2 days GBP 0.00 1.326 Online, Phone USD
6,631
Exclusive offer: £0 transfer fee for life Go to site Show details
GBP 5,000 Same day GBP 0.00 1.325 Online, Phone USD
6,624
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