What information is required for a International Wire?

For an international wire transfer, you typically need to provide the following information:

  1. Recipient's Name: The full name of the person or business receiving the funds.
  2. Recipient's Account Number/IBAN: The account number or International Bank Account Number (IBAN) of the recipient's bank account. IBAN is used in many countries for international transactions.
  3. Recipient Bank's SWIFT/BIC Code: The SWIFT (Society for Worldwide Interbank Financial Telecommunication) code or Bank Identifier Code (BIC) of the recipient's bank. This code helps in identifying the recipient bank in international transactions.
  4. Recipient Bank's Name and Address: The name and address of the recipient's bank, including the branch if applicable.
  5. Intermediary Bank Information (if applicable): Transactions for International areas require a routing number for an Intermediary Bank located in the United States. You'll need to provide the name, and ABA of the intermediary bank.
  6. Amount: The exact amount of money you want to transfer, in the currency of the recipient's country or in another agreed-upon currency.
  7. Purpose of Transfer: A description or purpose for the wire transfer, which can be important for regulatory and compliance purposes.
  8. Any Additional Information: Any specific instructions or details you want to include with the transfer.
  9. Supporting Documentation may be required.

It's essential to ensure that all information provided is accurate and complete to avoid delays or complications with the international wire transfer. Additionally, fees may apply, and exchange rates may vary depending on the banks and countries involved in the transaction.

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