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International Wire Information Isabella Cannon Global Education Center Elon University Version 01/2014 This document provides routing information for international students who wish to pay their Elon
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What is international wire information?
International wire information refers to the details of a financial transaction involving the transfer of funds from one country to another through a wire transfer.
Who is required to file international wire information?
Financial institutions, such as banks and money service businesses, are required to file international wire information to regulatory authorities.
How to fill out international wire information?
International wire information can be filled out by providing details such as the sender and recipient's names, account numbers, amount transferred, purpose of the transfer, and any other relevant information.
What is the purpose of international wire information?
The purpose of international wire information is to track and monitor cross-border financial transactions to prevent money laundering, terrorist financing, and other illicit activities.
What information must be reported on international wire information?
The information that must be reported on international wire information includes the sender and recipient's names, addresses, account numbers, amount transferred, currency used, and purpose of the transfer.
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