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Wire Transfer Requirements |
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Wire Transfer Instructions In order to send a wire transfer, you will need to provide the following information: Please provide clear, legible wire instructions. Mandatory Information - Your name and address
- Currency
- Amount
- Bank Name and full bank address: (Street, City, State/Province and Postal/Zip Code)
- Bank Code (Swift, ABA, Sort Code or other)
- Beneficiary Name and full address: (Street, City, State/Province and Postal/Zip Code)
- Beneficiary Account Number (IBAN for Euro wire transfers)
Important - For Euro wire transfers you must provide the SWIFT code and IBAN.
- For wire transfers to the United States of America, please provide the ABA.
- For English Pound wire transfers to the United Kingdom, please provide the Sort Code.
- For wire transfers to Mexico, please provide the Clave (an 18 digit bank code).
Optional Information - Intermediary Bank name, address and bank code
- Beneficiary's bank account at the intermediary bank
- Additional details such as payment information, invoice number, sender, etc.
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