It is standard practice for all embassies to have some members of their police forces on their staff. I suppose you could call that "being undercover".
In my case, no. As is evident by the amounts compared.
I used a WISE quote for comparison.
With SWIFT there is never a concern about the coding of the transfer re: FTT.
And the Credit Advice Receipt (CAR) clearly shows the "source" of the funds, and matches up with a letter issued by Fidelity.
You should ask the "brokerage" if you can specify the routing instructions.
On the Fidelity Bank Wire Authorization form there is a space for the "Correspondent/intermediary" bank, with these comments...
If the bank uses a
correspondent bank,
provide the information here.
Correspondent bank
information may not be
required for all wires.
You should also ask if there is an extra fee for the Correspondent/intermediary bank that you require.
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