When making a bank transfer, you will typically need to provide the following details:
- The full name of the recipient
- The amount of money you want to transfer
- The recipient's account holder's name
- The recipient's account sort code and account number
- The recipient's IBAN (for international transfers)
- The recipient's BIC (or SWIFT) code (for international transfers)
- Your own government-issued ID, such as a passport or driving license
These details are essential for ensuring that the money is transferred to the correct account securely and accurately
. If you're using an online transfer service, you may also need to provide the recipient's personal and banking information, and ensure that the name you give for the recipient matches the name on their government-issued ID
