What Info Required For International Wire Transfer ?

Discussion in 'Payment Processing' started by geoiss2004, Apr 20, 2007.

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  1. #1
    Hello,

    What onfo needed for international wire-transfer for the money sender ?

    Like, recipient's name, account number, bank name, bank's branch address, branch code number, bank routing number and anything more ?

    Tnx in advance...
     
    geoiss2004, Apr 20, 2007 IP
  2. eddy2099

    eddy2099 Peon

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    #2
    Here is the checklist

    Routing / SWIFT Code
    Account Number / IBAN
    Name on Account
    Bank Name
    Bank Address
    Branch Name
    Branch Number
    Bank Contact Phone
    Intermediary or Correspondent Bank Routing/ABA
    Intermediary or Correspondent Bank Name
    Intermediary Country
     
    eddy2099, Apr 20, 2007 IP
  3. geoiss2004

    geoiss2004 Guest

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    #3
    Tnx Eddy...................


     
    geoiss2004, Apr 20, 2007 IP
  4. eddy2099

    eddy2099 Peon

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    #4
    To be doubly sure, go to your bank and get a Wire Transfer Form, you do not need to submit on the spot if you do not want to. Some banks may require a little more information then others.
     
    eddy2099, Apr 20, 2007 IP
  5. geoiss2004

    geoiss2004 Guest

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    #5
    Tnx again.......................


     
    geoiss2004, Apr 20, 2007 IP
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