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Is it legal for my Italian uncle to transfer money from her credit card to my American bank account?
tl;dr - Is it legal for my American bank account to receive money from my Italian uncle's Italian credit card?
I'm an American stuck in Italy with bills to pay in America. Bills have ran my American bank account dry during my stay. My student loan services seem to only want to accept money from my checking account. Therefore I must find a way to send the money I have here to my account there.
How should I go about doing this LEGALLY?
Western Union says if my uncle creates an account, he can use his credit card to transfer money to my checking account in the states. Same goes for my fiancee.
My concern is whether or not this is legal.
I in no way want to be doing anything remotely suspicious or borderline legal. I try very hard to avoid any trouble from the authorities (IRS, FBI, and heaven forbid the DHS). But with all the anti-terror money laundering laws, I'm a bit scared.
Your advice is appreciated!
Thanks!
EDIT: oops - I used "her" when referring to my fiancee but changed it to my Uncle, since he agrees and has almost the same name as me, plus is related to me.
Don't worry - not a weirdo internet thief who speaks broken English. Just not the best at proof reading.
2 Answers
- Anonymous7 years agoFavorite Answer
You uncle can make an international transfer from his bank account in Itlay to your ban account in the USA - he just needs to go into his bank and ask them to do it. He will need details of your bank account. That will be a lot cheaper than using Western Union, where the charges are very high.
- Anonymous7 years ago
Of course it's legal. Common knowledge. You will need a bank routing number to transfer.