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In some cases, Fly wire may provide intermediary bank details to you to make your payment with us, or your bank may request this information from you.
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How to fill out intermediary bank information
How to fill out intermediary bank information
01
Step 1: Locate the 'Intermediary Bank Information' section on the form or application you are filling out.
02
Step 2: Fill in the Intermediary Bank's name, which is the bank that will facilitate the transfer between your bank and the beneficiary bank.
03
Step 3: Enter the Intermediary Bank's address, including the street, city, state/province, and country.
04
Step 4: Provide the Intermediary Bank's SWIFT code, which is a unique identification code for the bank.
05
Step 5: Input the Intermediary Bank's account number or account ID, if required.
06
Step 6: Double-check all the information for accuracy and completeness before submitting the form.
Who needs intermediary bank information?
01
Individuals or businesses who are making international wire transfers may need to provide intermediary bank information.
02
If your bank does not have a direct correspondent relationship with the beneficiary bank, intermediary bank information is necessary.
03
Intermediary bank information ensures that funds can be successfully routed and transferred to the intended recipient in cases where direct transfers are not feasible.
04
It is advisable to consult with your bank or financial institution to determine if intermediary bank information is required for your specific international transfer.
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What is intermediary bank information?
Intermediary bank information refers to the details of a financial institution that facilitates transactions between the sending bank and the receiving bank when transferring funds internationally.
Who is required to file intermediary bank information?
The sender or originator of the funds is typically required to provide intermediary bank information when initiating an international money transfer.
How to fill out intermediary bank information?
Intermediary bank information can be filled out on the transfer form provided by the sending bank, including the name, address, SWIFT/BIC code, and account number of the intermediary bank.
What is the purpose of intermediary bank information?
The purpose of intermediary bank information is to ensure that funds are transferred accurately and efficiently between financial institutions in different countries.
What information must be reported on intermediary bank information?
The required information typically includes the name of the intermediary bank, its address, SWIFT/BIC code, and account number.
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