I'm getting my feet wet in some angel seed funding in my home country Zimbabwe. I'm looking to better understand best practice processes for sending money overseas and making asset purchases on behalf of companies receiving investment. I understand that there may need to be audit controls in place as transfers over a certain amount sent overseas are subject to heightened scrutiny.
Can people here recommend:
1) Banks they have worked with for international transfers from US to overseas
2) Auditing practices for dealing with US customs/transfer regulations
3) processes they have used for transfer and funds disbursement to startups receiving investment
Let's assume that I'm fully aware of the political and financial hurdles specific to doing business in Zimbabwe and already have that handled.