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External Transfer of Funds Use this form to transfer funds from an Authorized Financial Institution or other Regulated Entity into your FOREX.com UK Account. Please fax this form to BOTH the transferring

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What is external transfer of funds?

External transfer of funds is the process of moving money from one bank account to another outside of the financial institution.

Who is required to file external transfer of funds?

Individuals or businesses who are transferring funds outside of the financial institution may be required to file external transfer of funds.

How to fill out external transfer of funds?

To fill out external transfer of funds, you will need to provide information such as the recipient's account number, routing number, and the amount to be transferred.

What is the purpose of external transfer of funds?

The purpose of external transfer of funds is to facilitate the movement of money between different financial institutions.

What information must be reported on external transfer of funds?

Information such as the recipient's name, address, account number, and the amount being transferred must be reported on external transfer of funds.

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