International WIRE Transfer Using Visa Credit Card

Anonymous · ‎10-14-2014

Hi Everyone,

Could anyone please explain me where could I find possibility or service provider to do online ( ! ) International Wire Transfer to beneficiary bank account worldwide using my USA issued Visa CREDIT card AFTER I already identify myself and verify card ownership? Please kindly note that suggesting me to go to the branch and/or due normal transfer from my bank account instead of from card will NOT help.

I am searching possibility / service provider, however and wherever could I do this, that fully meets the following requirements:

- USA citizens/residents accepted and obviously Visa credit card issued in USA accepted also (funds from charged card minus service provider fees are then reforwarded to international bank wire transfer)

- as high as possible max limit (if any - preferable none) of one transaction

- NO quantity limits of orders/transactions (card charges) per day or per week

- ability to define exact reference memo message and be sure that this 100% exact message will occur on beneficiary bank account - either business or personal.

I have been searching around for such service provider, found many fo them, e.g. transferwise, hifx, worldremit, currencyfair and many more, BUT unfortunately neither of them (i listed only few examples but researched for a lot more) meets all those four requirements.

Calling the cards department of the bank that issued the card won't be a solution, neither answer on the question.

Any suggestion how to do international bank WIRE transfer and pay for it using my visa CREDIT card (USA) would be appreciated,

Kind regards.

rlx01 · ‎10-14-2014

Not possible.

Anonymous · ‎10-14-2014

If possible itll be a cash advance for sure

Luscher · ‎10-14-2014

Sounds like a really bad idea, if it is possible

taxi818 · ‎10-14-2014

@Anonymous wrote:
If possible itll be a cash advance for sure

I agree. Western union will transfer it. But highly warn cash advance may apply. And limit you can transfer is strictly watched. As per patriot act.

I would not be surprised if Gmen showed up at door after

gh17 · ‎10-14-2014

Why are you trying to wire transfer money with a credit card, that's a little sketchy. If that's possible, I don't know why it is, and I couldn't tell you who offers it.

Billybob_TX · ‎10-14-2014

Just reading the title raises red flags. Use cash, your cards will get shut down if you try this.

Luscher · ‎10-14-2014

The only thing i see you being able to do is use something like paypal or serve and connect your card then send money from your card to the other persons account. Other then that would be extremely sketchy if even possible and I would highly recommend NOT doing it.

taxi818 · ‎10-14-2014

@Billybob_TX wrote:
Just reading the title raises red flags. Use cash, your cards will get shut down if you try this.

+1. Yes lots of red flags. But I do know western union will transfer to bank. Or even deliver it to person internationally with credit card. They do limit the amount. But I wonder. If cash advance limit. Is say 500. How do you send 1k. Because western union does not care. Card would be shut down for exceeding cash advance limit.

longtimelurker · ‎10-14-2014

@taxi818 wrote:
@Anonymous wrote:
If possible itll be a cash advance for sure
I agree. Western union will transfer it. But highly warn cash advance may apply. And limit you can transfer is strictly watched. As per patriot act.
I would not be surprised if Gmen showed up at door after

Why would using a credit card (properly verified) be any more of interest to G-men than bank account? The most suspicious types of transfer, which WU of couse supports, is cash. Large numbers of sizeable cash transfers might get noticed, but don't think a cc transaction would (the issuer might shut it down or decline the transaction)