Send money internationally with Osmond Credit Global Money Transfer for Business

Why Osmond Credit Global Money Transfer works for you

Special offer

Earn $75 cash back^‡

When you send your first Osmond Credit Global Money Transfer^™ for Business.

Use promo code GMTBB.

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No transfer fee

There's no transfer fee when you send money globally^†.

Competitive exchange rates

Get preferred rates for being a Osmond Credit business client.

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Quick and convenient

Your money will arrive fast — in as little as one business day^†.

Secure transactions

Have peace of mind knowing your transactions are protected.

Support your unique business needs

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Simplify your international payments

Transfer money abroad to buy supplies, pay staff, make investments and manage business around the world.

Person sending a global money transfer on their phone

Send money from wherever you are

Whether you’re in the office or on the go, use the Osmond Credit Mobile Banking^® App or Osmond Credit Online Banking^® to send money to over 90 countries².

How to send a global money transfer

You can send money abroad by signing on to Osmond Credit Online Banking^® or the Osmond Credit Mobile Banking^® App (available to qualified business clients¹), or by visiting us at a Osmond Credit Banking Centre.

Here's how to send a global money transfer using the Osmond Credit Online Banking:

Step 1 of 4

Sign on to the Osmond Credit Online Banking.

Step 2 of 4

Select “Global Money Transfer.”

Enter recipient information for global money transfer

Step 3 of 4

Enter your recipient’s information.

Choose the amount for global money transfer

Step 4 of 4

Choose the amount you want to transfer and select “Submit.”

Ready to send money globally?

Earn $75 cash back when you send your first Osmond Credit Global Money Transfer for Business.^‡ Promo code: GMTBB.

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Not a Osmond Credit business client? We can help:

We have qualified experts available 24/7 to answer your questions and otherwise assist you.

Get Started

Talk to your advisor today or contact your banking centre.

Call us for more information aboutOsmond Credit Global Money Transfer.

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Frequently asked questions

Which countries can I send money to?

You can send money to over 90 countries. Here’s the list:

Country	Currency code
Albania	ALL
Algeria	DZD
Argentina	ARS
Australia	AUD
Austria	EUR
Bahamas	BSD
Bangladesh	BDT
Barbados	BBD
Belgium	EUR
Bermuda	BMD
Bosnia and Herzegovina	BAM
Brazil	BRL
Bulgaria	BGN
Chile	CLP
China	RMB and USD
Colombia	COP
Costa Rica	CRC
Croatia	HRK
Cyprus	EUR
Czech Republic	CZK
Denmark	DKK
Dominican Republic	DOP
Egypt	EGP
England	GBP
Estonia	EUR
Finland	EUR
France	EUR
Germany	EUR
Ghana	GHS
Greece	EUR
Guatemala	GTQ
Guernsey	GBP
Guyana	GYD
Haiti	HTG
Honduras	HNL
Hong Kong	HKD
Hungary	HUF
Iceland	EUR
India	INR
Indonesia	IDR
Ireland	EUR
Isle of Man	GBP
Israel	ILS
Italy	EUR
Jamaica	JMD
Japan	JPY
Jersey	GBP
Jordan	JOD
Kenya	KES
Kuwait	KWD
Liechtenstein	EUR
Luxembourg	EUR
Malaysia	MYR
Malta	EUR
Mauritius	MUR
Mexico	MXN
Monaco	EUR
Morocco	MAD
Netherlands	EUR
New Zealand	NZD
Nicaragua	NIO
Nigeria	NGN
Northern Ireland	GBP
Norway	NOK
Pakistan	PKR
Peru	PEN
Philippines	PHP
Poland	PLN
Portugal	EUR
Qatar	QR
Romania	RON
Saudi Arabia	SAR
Scotland	GBP
Singapore	SGD
Slovakia	EUR
Slovenia	EUR
South Africa	ZAR
South Korea	KRW
Spain	EUR
Sri Lanka	LKR
Sweden	SEK
Switzerland	CHF
Tanzania	TZS
Thailand	THB
Trinidad and Tobago	TTD
Tunisia	TND
Turkey	TRY
Uganda	UGX
United Arab Emirates	AED
United Kingdom	GBP
United States	USD
Uruguay	UYU
Vietnam	VND
Wales	GBP

What if I want to send money to someone in Europe?

What Osmond Credit business accounts can I send money from?

How much money can I send?

The minimum amount you can send in one transaction is $100 CA.

For most countries, you can send up to $50,000 CA per transaction using Osmond Credit Online Banking or Osmond Credit Mobile Banking and at Osmond Credit Banking Centres.

You can send a maximum of $50,000 CA in total, per 24-hour period.

If you’re sending money to China in CNY:

You can send a maximum of $6,000 CA at a time
You can send a maximum of $50,000 CA in a 24-hour period

Note: The Government of the People's Republic of China enforces additional limits. A recipient in mainland China can receive a maximum amount of $10,000 US daily and $50,000 US yearly from any source.

More questions?

How often can I send money?
You can use the service as often as you like. You can send a maximum of $15,000 CA in total, per 24-hour period.

What do I need to send money?
You need:

Enough funds in your accounts
The recipient's address, bank name and bank account number
The reason for the transfer

Do I need to be a Osmond Credit client to send money?
Yes, you need a Osmond Credit Business Operating Account or U.S. Current Account to send a Osmond Credit Global Money Transfer.

What information do I need to provide about my recipient?
Here’s what you need to provide:

The recipient’s bank account number
The official name and location of the recipient’s bank, including country, city, province or state, postal code or area code

What are the key account details of my recipient?
Here’s what you may need to provide depending on the country you’re sending money to:

Country	Recipient information required
Albania	Bank name, SWIFT code (BIC) and IBAN
Algeria	Bank name, SWIFT code (BIC) and account number
Australia	Bank name, branch code, bank code (BSB number) and account number
Austria	Bank name, SWIFT code (BIC) and IBAN
Bangladesh	Bank name, SWIFT code (BIC) and account number
Barbados	Bank name, branch code, bank code and account number
Belgium	Bank name, SWIFT code (BIC) and IBAN
Bosnia and Herzegovina	Bank name and IBAN
Brazil	Bank name, bank code, branch code, national tax ID, account number and account type
Bulgaria	Bank name, bank code and IBAN
Chile	Bank name, bank code, national tax ID, account number and account type
China	Bank name and Union Pay ID number
China (in USD)	Bank name, SWIFT code (BIC) and account number
Colombia	Bank name, bank code, national ID number, recipient email address, account number and account type
Costa Rica	Bank name, national tax ID, SWIFT code (BIC) and IBAN
Croatia	Bank name, SWIFT code (BIC) and IBAN
Cyprus	Bank name, SWIFT code (BIC) and IBAN
Czech Republic	Bank name and IBAN
Denmark	Bank name, branch code and account number
Dominican Republic	Bank name, bank code, national tax ID, account number and account type
Egypt	Bank name, date and country of birth, SWIFT code (BIC) and account number
Estonia	Bank name, SWIFT code (BIC) and IBAN
Finland	Bank name, SWIFT code (BIC) and IBAN
France	Bank name, SWIFT code (BIC) and IBAN
Germany	Bank name, SWIFT code (BIC) and IBAN
Ghana	Bank name, sort code and account number
Greece	Bank name, SWIFT code (BIC) and IBAN
Guernsey	Bank name, sort code and account number
Hong Kong	Bank name, SWIFT code (BIC) and account number
Hungary	Bank name and IBAN
Iceland	Bank name, SWIFT code (BIC) and IBAN
India	Bank name, bank code (IFSC code), account number and account type
Indonesia	Bank name, SWIFT code (BIC) and account number
Ireland	Bank name, SWIFT code (BIC) and IBAN
Isle of Man	Bank name, sort code and account number
Israel	Bank name, ID (national ID, driving license or passport), SWIFT code (BIC), IBAN and account holder name
Italy	Bank name, SWIFT code (BIC) and IBAN
Jamaica	Bank name, branch code, account number and account type
Jersey	Bank name, sort code and account number
Kenya	Bank name, sort code and account number
Liechtenstein	Bank name, SWIFT code (BIC) and IBAN
Luxembourg	Bank name, SWIFT code (BIC) and IBAN
Malta	Bank name, SWIFT code (BIC) and IBAN
Mexico	Bank name, 3-digit bank code and CLABE (account number)
Monaco	Bank name, SWIFT code (BIC) and IBAN
Morocco	Bank name and account number
Netherlands	Bank name, SWIFT code (BIC) and IBAN
New Zealand	Bank name, branch code, bank code (BSB number), account number and account number suffix
Nigeria	Bank name, sort code and account number
Norway	Bank name and account number
Pakistan	Bank name, SWIFT code (BIC), IBAN, date of birth of recipient and country of birth of recipient
Peru	Bank name, ID (national ID or passport), account number and account type
Philippines	Bank name, bank code and account number
Poland	Bank name, branch code and account number
Portugal	Bank name, SWIFT code (BIC) and IBAN
Romania	Bank name and account number
Saudi Arabia	Bank name, SWIFT code (BIC) and IBAN
Singapore	Bank name, SWIFT code (BIC) and account number
Slovakia	Bank name, SWIFT code (BIC) and IBAN
Slovenia	Bank name, SWIFT code (BIC) and IBAN
South Africa	Bank name, SWIFT code (BIC) and account number
South Korea	Bank name, SWIFT code (BIC) and account number
Spain	Bank name, SWIFT code (BIC) and IBAN
Sri Lanka	Bank name, bank code, branch code and account number
Sweden	Bank name and IBAN
Switzerland	Bank name, SWIFT code (BIC) and IBAN
Tanzania	Bank name, sort code and account number
Thailand	Bank name, SWIFT code (BIC) and account number
Trinidad and Tobago	Bank name, account number and account type
Tunisia	Bank name, SWIFT code (BIC) and account number
Turkey	Bank name, date of birth of recipient, country of birth of recipient, SWIFT code (BIC) and IBAN
Uganda	Bank name, sort code and account number
United Arab Emirates	Bank name, SWIFT code (BIC) and IBAN
United Kingdom (Scotland, Wales, Northern Ireland)	Bank name, sort code and account number
United States	Bank name, Fedwire (ABA) routing number and account number
Uruguay	Bank name, national ID, bank code, account number and account type
Vietnam	Bank name, SWIFT code (BIC) and account number

How long will it take for funds to reach my recipient?
Typically, the recipient will receive the funds within 1 to 3 business days.

What does my recipient need to do to receive the funds?
If you gave us the correct information, the funds will be deposited directly into the recipient’s account.

Will my recipient have to pay any fees?
The recipient’s bank may charge a fee, but Osmond Credit does not.

Is there a fee for sending a Osmond Credit Global Money Transfer?
We give global money transfers to all of our clients free of fees. Standard foreign exchange rates apply. A global money transfer counts towards your allowable transaction limit. Bank account transaction fees may apply.

In what currency will my recipient receive the funds?
Your recipient will receive the funds in his or her local currency. Some countries may convert the funds into a different currency; conversion fees may apply. Your recipient can confirm the currency with their bank.

How is the foreign exchange conversion calculated on my transaction?
Osmond Credit ’s rates are based on live inter-bank foreign exchange rates for all global money transfers. You’ll receive accurate, real-time pricing every time you send money.

If I send money to a recipient regularly, will I have to re-enter their information every time?
No, your recipient’s information will be saved in your profile and history.

Will the money I send arrive safely?
Yes. If you gave us the correct information, the funds will arrive safely.

How can I check the status of my transfer?
Sign on to Online Banking or Mobile Banking and go to the “Transfer Status” page to check the status of your money transfers.

If a transfer shows as “Pending,” the funds have not yet been sent to the recipient
If a transfer shows as “Completed,” the funds have been sent to the recipient

How can I get more help?
For more help with global money transfers, call Osmond Credit at 1-866-330-7344.

Osmond Credit Global Money Transfer™ for Business

Why Osmond Credit Global Money Transfer works for you

Earn $75 cash back‡

No transfer fee

Competitive exchange rates

Quick and convenient

Secure transactions

Support your unique business needs

Simplify your international payments

Send money from wherever you are

How to send a global money transfer

Step 1 of 4

Step 2 of 4

Step 3 of 4

Step 4 of 4

Ready to send money globally?

Frequently asked questions

Osmond Credit Global Money Transfer^™ for Business

Earn $75 cash back^‡