Foreign Currency Wire Requirements

Language

Below you will find details on the different requirements based on country and currency for international wires. Please provide complete information per this guide to ensure your payment meets the requirements to avoid unnecessary delay or rejection.

Beneficiary IBAN 23 characters - Alphanumeric
Full Beneficiary Name
Full Beneficiary Address
SWIFT Code
Purpose of Payment

(Purpose of Payment Code Guide >)

Beneficiary Account Name
Beneficiary IBAN 28 characters
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment
Name of client, month of utility bill, and contract number of the subscriber are all required for utility payments
FDP is required for tax payments
NIPT is required for custom fee payments

Beneficiary Bank SWIFT / BIC Code
Beneficiary Account Name
Beneficiary Account Number
Detailed purpose of payment
Full Beneficiary Address

Beneficiary Account Name
Beneficiary Account Number (22 digits)
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment
CUIT (tax ID for corporates)
CUIL (tax ID for individuals)

Beneficiary Account Name
Beneficiary Account Number
Full Beneficiary address
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment
Beneficiary Tax ID required for payments to ARUBA Tax Department

Beneficiary Account Name
Beneficiary IBAN 20 characters
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary IBAN 22 characters - Alphanumeric
Full Beneficiary Name
Full Beneficiary Address
SWIFT Code
Purpose of Payment

(Purpose of Payment Code Guide >)

Beneficiary Account Name
Beneficiary Account Number
Full beneficiary address
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary IBAN 28 characters
Full Beneficiary address
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment
Taxpayer code

Full Beneficiary Name, Physical Address
Beneficiary Account Number
SWIFT Code
Destination Bank Transit Code Canadian Clearing code know as CC Code
Destination Bank Institution Code - Recommended

IBAN 21 Alphanumeric
Full Beneficiary Name
SWIFT Code
Full Beneficiary Address - Recommended

Full Beneficiary Name, Address, and Account Number
SWIFT Code
Designated Purpose of Payment or POP Code
- You must enter one of the following bolded codes including slash marks.
  /CGODDR/ - Cross Border Goods Trade
  /CSTRDR/ - Cross Border Service Trade
  /CCTFDR/ - Cross Border Capital Transfer
  /CCTNDR/ - Charity Donation
  /COCADR/ - Other Account Transaction

Beneficiary IBAN (22-digit)
Beneficiary Bank SWIFT / BIC Code
Beneficiary street address
Purpose of payment
Beneficiary taxpayer ID (9-12 digits)

Beneficiary IBAN 24 characters - Alphanumeric
Full Beneficiary Name and Address
SWIFT Code
Purpose of Payment

Beneficiary IBAN 24 characters - Alphanumeric
Full Beneficiary Name
SWIFT Code
Full Beneficiary Address - Recommended

Beneficiary Account Number (20 digits)
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Beneficiary bank branch name or full beneficiary bank branch address
Purpose of payment

IBAN -Refer to each participating Country's IBAN length
Full Beneficiary Name
SWIFT Code
Full Beneficiary Address - Recommended

Beneficiary IBAN 22 characters - Alphanumeric
Full Beneficiary Name
SWIFT Code
Full Beneficiary Address - Recommended

Full Beneficiary Name
Full Beneficiary Address (NO PO BOX)
Beneficiary Account Number
Bank Name, Address, and SWIFT
Detailed Purpose of Payment

Beneficiary Account Name
Beneficiary Account Number (18 digit)
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Full Beneficiary Address
Beneficiary Bank SWIFT / BIC Code
Purpose of payment
Transit code (8 digit)

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment
Beneficiary Tax ID number
Beneficiary Account Type must be indicated (checking or savings)

Beneficiary IBAN 28 characters - Alphanumeric
Full Beneficiary Name
SWIFT Code
Full Beneficiary Address - Recommended

Beneficiary IBAN:
- 23 characters to Israel
- 29 characters to Palestine
Full Beneficiary Name and Address
Bank Name, Address, and SWIFT Code
Detailed Purpose of Payment

Beneficiary Account Name
Beneficiary IBAN 23 characters
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Address
Beneficiary Bank SWIFT / BIC Code
Purpose of payment
Transit Code required for certain beneficiary banks.

Full Beneficiary Name
Beneficiary Account Number
SWIFT Code
Full Beneficiary Address - Recommended

Beneficiary Account Name
Beneficiary Account Number (16 digits)
Beneficiary Bank SWIFT
Detailed purpose of payment
BIC Code (6-digit) for beneficiary bank
POP code (8-digit)

(Purpose of Payment Code Guide >)

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary IBAN 30 characters
Full Beneficiary Address
Beneficiary Bank SWIFT / BIC code
Purpose of payment

Beneficiary Account Name
Beneficiary IBAN (20 digits)
Full Beneficiary Address
Beneficiary Bank SWIFT /BIC Code
Detailed purpose of payment
12-digit fiscal code
EKNP Code
Budge Classification Code (6-digit) required for tax payments to the local tax authorities

(Purpose of Payment Code Guide >)

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary IBAN 28 characters
Detailed purpose of payment
Full Beneficiary Address

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary IBAN 25 characters
Purpose of payment
Beneficiary bank branch name

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary IBAN 27 characters
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment
Full Beneficiary Address

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary IBAN 27 characters
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Full Beneficiary Name
Beneficiary CLABE Account number (18 digits)
SWIFT Code
Full Beneficiary Address - Recommended

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary NIB number (21 to 25 Characters)
Detailed purpose of payment
Full Beneficiary address
NUIT (9 digits)

NUBAN (10-digit Account Number)
Full Beneficiary Name and Address
SWIFT Code
Detailed Purpose of Payment
9-digit Sort Code

Beneficiary IBAN 15 characters - Alphanumeric
Full Beneficiary Name and Address
SWIFT Code
Purpose of Payment

Full Beneficiary Name
Beneficiary Account Number
SWIFT Code
Purpose of Payment
Full Beneficiary Address – Recommended

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number (20 digits)
Purpose of payment
Beneficiary tax ID/RUC code (11 digits) or DNI (8 digits)

Full Beneficiary Name, and Address
Beneficiary Account Number
SWIFT Code
Detailed Purpose of Payment

Beneficiary IBAN 28 characters - Alphanumeric
Full Beneficiary Name and Address
SWIFT Code
Purpose of Payment

Beneficiary IBAN
Full name and address of remitter
Full Beneficiary Account Name
Full Beneficiary address
Beneficiary Bank SWIFT / BIC Code
Beneficiary bank ID, name, and address
Detailed purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary IBAN 22 characters
Purpose of payment
Full Beneficiary Address

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Detailed purpose of payment

Full Beneficiary Name and Address
Beneficiary Account Number
SWIFT Code
Purpose of Payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Full Beneficiary Name and Address
Beneficiary Account Number
SWIFT Code
Detailed purpose of payment or purpose of payment code (6-digit)
Full Beneficiary Address - Recommended

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary IBAN 24 characters
Purpose of payment

Beneficiary IBAN 26 character - Alphanumeric
Full Beneficiary Name and Address
SWIFT Code
Detailed Purpose of Payment

Full Beneficiary Name and Address
Beneficiary Account Number
SWIFT Code
Beneficiary Contact Name and Phone Number
Detailed Purpose of Payment
FX Declaration forms (Inward Remittance declaration and supporting documents indicating the purpose of the remittance).

Beneficiary Bank SWIFT / BIC code
Beneficiary IBAN 29 characters
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment
Identification number (8 digits for individuals / 12 digits for organizations)

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number (23 digits)
Full Beneficiary Address
Beneficiary Bank SWIFT / BIC Code
Purpose of payment
Bank Code (5-digit)
Branch Code (5-digit)
Cle RIB (2-digit)

Beneficiary Account Name
Beneficiary Account Number 24 characters
Beneficiary Bank SWIFT / BIC Code
Purpose of payment
Bank Code (5-digit)
Branch Code (5-digit)
Cle RIB (2-digit)

Beneficiary Bank SWIFT / BIC Code
Full Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC Code
Full Beneficiary Account Name
Beneficiary Account Number
Full Beneficiary Address
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment
Full legal entity type
3-digit bank code is required to be added in front of Beneficiary Account Number
For payments to Central Bank of America the following is required:
- Residency of the customer
- Legal status of the customer
- 10-digit code consisting of the tax office code and TIN code
- Name of the customer

Beneficiary Account Name
Beneficiary IBAN 25 characters
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment
Beneficiary Taxpayer Number

(Purpose of Payment Code Guide >)

Full Beneficiary Name
Full Beneficiary Account Number
SWIFT Code
Full Beneficiary Address – Recommended
BSB Bank Code (6 digits) – Recommende

Beneficiary Account Name
Beneficiary IBAN 28 characters
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment
BIK Code (6-digit)
Beneficiary bank’s Tax ID Number and correspondent AZN account number
Budge code (1-digit) and Classification Code (6-digit) are required for Tax payments to the State Treasury Agency

Beneficiary Account Name
Beneficiary Account Number
Full beneficiary address
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment

Beneficiary Account Name
Beneficiary IBAN 22 characters
Beneficiary Bank SWIFT / BIC Code
Purpose of payment
Payments in favor of the Bulgarian National Revenue Agency require:
- Payment code (6-digit)
- Unified Identity Code of the Remitter / BULSTAT Code (9-13 digits depending on the company)

Beneficiary Account Number (10 digit)
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Full Beneficiary Address
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary IBAN 29 characters - Alphanumeric
Full Beneficiary Name and Address
Bank Name, Address, and SWIFT
Detailed Purpose of Payment
Beneficiary Contact Name, Phone Number, Email Address
Beneficiary Tax ID (14-digit CNP) For Companies, 11-digit CPF for Individuals)

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of Payment
Beneficiary bank branch code (6-digit)

Beneficiary Account Name
Beneficiary Account Number
Full beneficiary address
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment
Transit Code (5-digit)

Beneficiary Account Name
Beneficiary Account Number (23-digit)
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment
RUT Tax ID Number or RUN Tax ID Number

Full Beneficiary Name, Address, and Account Number
Bank Name, Address, and SWIFT Code
Detailed Purpose of Payment -Economic reason for payment
Beneficiary Contact Name, Phone Number, and email
Beneficiary Tax ID Number (NIT For Businesses -10 digits; Cedula for Individuals 7-11 digits)

Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment
Tax ID (RNC for institutions or 11-didit cedula for individuals)

Beneficiary Account Name
Beneficiary IBAN 29 characters
Beneficiary Address
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Beneficiary bank branch name
Purpose of payment

Full Beneficiary Name
Beneficiary Account Number
Full Beneficiary
SWIFT Code
Purpose of Payment

Beneficiary Account Name
Beneficiary IBAN 22 characters
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment

Beneficiary Account Name
Beneficiary BBAN (18 digits)
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Beneficiary Account Name
Beneficiary IBAN 28 characters
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Full Beneficiary Name
Beneficiary Account Number
SWIFT Code
Full Beneficiary Address - Recommended

Beneficiary Account Name
Beneficiary Account Number
Full Beneficiary Address
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment

Full Beneficiary Name and Address
Beneficiary Account Number
SWIFT Code
Detailed Purpose of Payment
SKN information in the following format:
SKNINFO/A/B/C/D/E
- A = Sender Customer Type (1 - Individual, 2 - Company/Corporation, 3 - Government)
- B = Sender Resident Type (1 - Resident, 2 - Non-resident)
- C = Beneficiary Bank City Code (Not mandatory, but lack of code must be signified with the digit "0")
- D = Beneficiary Customer Type (1 - Individual, 2 - Company/Corporation, 3 - Government)
- E = Beneficiary Resident Type (1 - Resident, 2 - Non-resident)
- e.g. SKNINFO/2/1/0/1/1

(Purpose of Payment Code Guide >)

Full Beneficiary Name and Address
Beneficiary Account Number
SWIFT Code
Detailed Purpose of Payment
Beneficiary Bank IFSC branch code (11 digits alphanumeric)
Legal Entity Identifier number of Remitter and Beneficiary (20 characters) for individual transactions over INR 500 million

(Purpose of Payment Code Guide >)

Beneficiary IBAN 26 characters - Alphanumeric
Full Beneficiary Name and Address
SWIFT Code
Detailed Purpose of Payment

Full Beneficiary Account Name
Beneficiary IBAN 30 characters
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment

(Purpose of Payment Code Guide >)

Full Beneficiary Name and Address
Beneficiary Account Number
Bank Name, Address, and SWIFT Code
Detailed Purpose of Payment
Beneficiary Bank Branch Code (5 digits: 2-digit Bank Code, 3-digit Branch Code)

Beneficiary Account Name
Beneficiary Account Number
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Full Beneficiary Name and Address
Beneficiary Account Number (24 digits)
Bank Name, Address, and SWIFT Code
Detailed Purpose of Payment
Beneficiary Contact Name and Phone Number

Beneficiary Account Name
Beneficiary Account Number
Beneficiary address
Beneficiary Bank SWIFT / BIC code
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment
Full Beneficiary Address

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment
Full Beneficiary Address

Full Beneficiary Name and Address
Beneficiary Account Number (24 digits)
Bank Name, Address, and SWIFT Code
Purpose of Payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Detailed purpose of payment
Full Beneficiary Address
ITRS Code (4 digits)

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment
Full Beneficiary Address

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Full Beneficiary Name and Address
Beneficiary Account Number
Bank Name, Address, and SWIFT Code
Detailed Purpose of Payment
Beneficiary Bank Sort Code (7 digits) - Recommended

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account number
Detailed purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account number
Purpose of payment
Full Beneficiary Address

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account number
Purpose of payment

Beneficiary IBAN 24 characters - Alphanumeric
Full Beneficiary Name and Address
SWIFT Code
Purpose of payment (4-digit POP Code)
Customer identity number (e.g.: NICOP Passport No CNIC Entity Registration No Any other Unique ID)
Beneficiary Identity number (e.g.: NICOP CNOC Passport No NTN Entity Registration No)
Full beneficiary bank branch name and address
Beneficiary Contact information

(Purpose of Payment Code Guide >)

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account number
Purpose of payment

Beneficiary IBAN 24 characters - Alphanumeric
Full Beneficiary Name and Address
SWIFT Code
Detailed Purpose of Payment
NIF Tax code is mandatory if the final beneficiary is TREZROBU (Ministry of Public Finance)

Full Beneficiary Name and Address
Beneficiary Account Number
SWIFT Code
VO Code (5 digits)
VAT (Included or Not Included)
BK Code (9 characters)
KORR number (20 characters)
INN Code (10 character for companies and 12 for residents)
Beneficiary INN Code (10 digits for Legal Entity or 12 digits for Individual)
For Individuals: Patronymic Name
Detailed purpose of payment

Beneficiary IBAN 24 character - Alphanumeric
Full Beneficiary Name and Address
SWIFT Code
Detailed Purpose of Payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary IBAN 24 characters - Alphanumeric
Full Beneficiary Name
SWIFT Code
Purpose of Payment
Full Beneficiary Address - Recommended

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Detailed purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment
Full Beneficiary Address

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Detailed Purpose of payment
INN Tax Number (9 digits)
MFO Bank Code (9 digits

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number (12 digits required for Scotiabank Trinidad and Tobago Ltd; 5-digit transit + 7-digit account number)
Detailed purpose of payment
Full Beneficiary Address

Beneficiary Bank SWIFT / BIC code (8 characters recommended, 11 characters if last three characters are XXX)
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment
TIN Number (Required if making tax revenue payments)
Control number (12 digits; Required if payments are to be government institution, agency, authority, hospital, school, and university whose account is with a commercial bank)

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Full remitter name and address
Beneficiary Account Number
Full Beneficiary address
Detailed purpose of payment
PRN Tax ID number (13 digits; Required for tax revenue payments made to the Ugandan Revenue Authority)

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number (20 digits; 6^th, 7^th, 8^th digit must be 0)
Purpose of payment
BIK Bank Branch Code (5 digits)
TIN Tax Identification Number (9 digits)

Full Beneficiary Name and Address
Beneficiary Account Number
SWIFT Code
Beneficiary Bank Branch ID
Beneficiary Bank Branch Name and Province Name
Detailed Purpose of Payment
Tax codes are required when making payments to local Vietnamese tax authorities (or equivalent).

Beneficiary Bank SWIFT / BIC code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

Beneficiary Account Name
Beneficiary Account Number
Full Beneficiary Address
Beneficiary Bank SWIFT / BIC Code
Detailed purpose of payment

Beneficiary Account Name
Beneficiary IBAN 27 characters
Beneficiary Address
Beneficiary Bank SWIFT / BIC Code
Purpose of payment

Full Beneficiary Name
Beneficiary Account Number
SWIFT Code
Purpose of Payment
Beneficiary must complete BOPCUS form
Full Beneficiary Address - Recommended

Beneficiary Bank SWIFT / BIC Code
Beneficiary Account Name
Beneficiary Account Number
Purpose of payment

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International Banking

Foreign Currency Wire Requirements

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