what information do you need for a wire transfer

10 months ago 19
Nature

To send a wire transfer, you will need to provide certain information depending on whether you are using a bank provider or a nonbank provider. Here is a list of the information you will typically need to provide:

  • Recipients full name
  • Recipients address
  • Recipients phone number
  • Recipients bank name and information
  • Recipients bank account number
  • Recipients banks routing number or SWIFT BIC (for international transfers)
  • Your full name
  • Your phone number
  • Your bank name and information
  • Your bank account number
  • Your banks routing number or ABA number (for domestic transfers)
  • The dollar amount you are sending

Some wire transfer services may require additional information, such as the International Payments System Routing Code for certain countries. Its important to double-check that all the information you provide is accurate to ensure that the transfer goes smoothly. Additionally, wire transfers are final and cannot be canceled once the transfer is initiated, so its important to make sure that a wire transfer is valid and appropriate before sending it.