![](https://www.expat.com/images/default-pictures/cover-profil-profile_cover-t1458045135.jpg)
![jscott94](/images/avatars/default/avatar.png)
jscott94
American expat in Dominican Republic
Forum posts
3
About me
American
Registration: 23 April 2022
Activity
![](/images/avatars/default/avatar.png)
![jhgoodwin jhgoodwin](/images/avatars/default/avatar-user-deleted.png?1)
Transferring money via bank transfer by jhgoodwin
My bank, when setting up a recipient for a direct transfer is asking for the equivalent to the social security number of the receiving party.Is this the correct number to use for that?
![jscott94 jscott94](/images/avatars/default/avatar.png)
I transferred money from my citi bank account to Banesco Banco on November 28, 2022. The money was sent through ACH services but never reached my Banesco Bank account even though I received confirmation from Banesco that the money was transferred to ... Read More
![](/images/avatars/default/avatar.png)
![jhgoodwin jhgoodwin](/images/avatars/default/avatar-user-deleted.png?1)
Transferring money via bank transfer by jhgoodwin
My bank, when setting up a recipient for a direct transfer is asking for the equivalent to the social security number of the receiving party.Is this the correct number to use for that?
![jscott94 jscott94](/images/avatars/default/avatar.png)
If I opened the Dominican bank account with my U.S. Passport than my ID number is my passport number? Read More