People companies that operate from countries with minimal capital control measures are widely-used to transferring money out of their countries and receiving money from foreign parties reasonably quickly with minimal fuss, as long as the transfers are for legitimate purpose. Of course, in present circumstances, all countries with modern financial institutions have put in place regulatory measures to identify, identify and penalize potential money transfers of illegal nature (as an example money laundering). People and firms that desire to transfer/receive money normally compare simple issues of cost, exchange rates, financial soundness of the institution and speed of transfer. Some might also consider more mundane issues including convenience (will the institution have a very branch nearby) and customer satisfaction (are staff from the institution helpful and courteous).