Sending a wire transfer
When sending a wire transfer, you'll need the following information from your recipient
Beneficiary | Name, phone number, full address (cannot be a P.O. box), and account number/IBAN If your beneficiary is a person, you will also need date of birth, occupation, and identification |
Financial institution | Name, full address, and routing instructions (institution number and routing number, BIC/SWIFT code, or ABA) |
Intermediary institution (non-CDN funds) | Name, full address, BIC/SWIFT code |