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INTERNATIONAL FUNDS TRANSFER AUTHORIZATION 21003777 King sway Burnaby BC V5H 3Z7 T 604.433.5862 TF 1.800.913.0022Retired members living outside of Canada: Please take this form to your financial institution
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How to fill out international funds transfer authorization
How to fill out international funds transfer authorization
01
Obtain the international funds transfer authorization form from your bank or financial institution.
02
Fill out your personal information including your name, address, and account number.
03
Provide the recipient's information such as their name, address, and bank account details.
04
Specify the amount of funds you wish to transfer and the currency.
05
Sign and date the form to confirm your authorization for the transfer.
Who needs international funds transfer authorization?
01
Individuals or businesses who wish to transfer funds internationally through a bank or financial institution.
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What is international funds transfer authorization?
International funds transfer authorization is a process that allows individuals or businesses to transfer money across international borders securely and in compliance with regulations.
Who is required to file international funds transfer authorization?
Financial institutions, money service businesses, and individuals or entities conducting international fund transfers are required to file international funds transfer authorization.
How to fill out international funds transfer authorization?
International funds transfer authorization can be filled out online through the appropriate financial institution or money transfer service provider. The form typically requires information about the sender, recipient, purpose of the transfer, and amount.
What is the purpose of international funds transfer authorization?
The purpose of international funds transfer authorization is to ensure that international money transfers are legitimate, comply with regulations, and do not involve illegal activities like money laundering or financing terrorism.
What information must be reported on international funds transfer authorization?
Information such as the sender's and recipient's names, addresses, contact information, the amount of money being transferred, the purpose of the transfer, and any additional details required by regulatory authorities must be reported on the international funds transfer authorization.
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