Get the free Wire Transfer Recipient Set-Up Form

This document is a form used to collect information for setting up a wire transfer recipient, including recipient details, contact information, and bank information.

How to fill out wire transfer recipient set-up

How to fill out Wire Transfer Recipient Set-Up Form

1. Obtain the Wire Transfer Recipient Set-Up Form from your bank's website or local branch.
2. Fill in the recipient's name as it appears on their bank account.
3. Provide the recipient's bank account number.
4. Enter the recipient's bank name and address.
5. Include the recipient's bank's routing number or SWIFT/BIC code for international transfers.
6. Fill in the recipient's contact information, such as phone number and email address.
7. Specify the currency type for the transfer.
8. Sign and date the form to validate it.
9. Submit the completed form to your bank either online or in-person.

Who needs Wire Transfer Recipient Set-Up Form?

1. Individuals or businesses planning to send money via wire transfer.
2. Clients who need to set up a new recipient for future wire transfers.
3. Financial institutions that require proper documentation for compliance.

People Also Ask about

How do I add recipient details to a wire transfer?

To add a recipient, choose “Add recipient” under the “Wires and global transfers” section on the “Pay & transfer” tab. For your security, we may request an activation code to confirm you are the owner of the account. Add your recipient's bank details, followed by your recipient's name and address, then click “Next”

How to add a wire recipient?

Add your recipient's bank details, followed by your recipient's name and address, then click “Next” Review and confirm the recipient's information, then click “Add recipient”

How do I add an e-transfer recipient?

2. Within the Send Money tab, select the contact name of the person or business to whom you're sending money. If the recipient's name is not in your Contacts list, add them by selecting the Plus icon (+) at the top right of the list. 4.

Does recipient name matter in wire transfer?

The information you need to supply varies depending on whether you are using a bank provider or a nonbank provider: When sending a domestic bank wire, you will need to provide the recipient's name, address, bank account number, and ABA number (routing number).

What information do I need to give someone to receive a wire transfer?

Here's what you'll need for domestic wire: Recipient's full name, address, and phone number. Recipient's bank name, account number, and routing number. Transfer amount.

How to set up to receive a wire transfer?

In order for you (the recipient) to receive the funds, the sender needs to know: Your full name, as it appears on the account. Your full account number. For domestic wires, your routing number. For international wires, they need to use a Swift Code instead of the routing number. The address for incoming wire transfers is:

What is FFC in wire transfer example?

FFC - For Further Credit is used in electronic funds transfers to notate a second beneficiary.

How to fill out a wire transfer form?

The information you'll need to make a wire transfer may depend based on the bank you use, but usually, it's as follows: The recipient's account number. Recipient's name and address. Name and address of recipient's bank. Recipient's wire transfer routing number. SWIFT code for international transfers.

For pdfFiller’s FAQs

What is Wire Transfer Recipient Set-Up Form?

The Wire Transfer Recipient Set-Up Form is a document used to collect and verify required information about a recipient of wire transfers, enabling institutions to facilitate the transfer of funds securely.

Who is required to file Wire Transfer Recipient Set-Up Form?

Individuals or entities that wish to send wire transfers to a specific recipient are required to file the Wire Transfer Recipient Set-Up Form to ensure compliance with banking regulations.

How to fill out Wire Transfer Recipient Set-Up Form?

To fill out the Wire Transfer Recipient Set-Up Form, provide accurate details about the recipient, including their name, address, banking information, and any required identification or account numbers, following the institution's guidelines.

What is the purpose of Wire Transfer Recipient Set-Up Form?

The purpose of the Wire Transfer Recipient Set-Up Form is to obtain necessary information for processing wire transfers efficiently and securely, while ensuring compliance with financial regulations and safeguarding against fraud.

What information must be reported on Wire Transfer Recipient Set-Up Form?

Information that must be reported on the Wire Transfer Recipient Set-Up Form includes the recipient's full name, address, bank name, account number, routing number, and any additional details required by the financial institution.