Data Requirements for International Transfer

Modified on Wed, 23 Aug 2023 at 03:30 AM

Discover a detailed list of the essential data required for sending money abroad including the necessary information and documentation needed to efficiently facilitate International Transfer.

In creating an International Transfer, providing accurate and comprehensive data requirements is crucial for a seamless and successful transfer. Understanding the sender field, recipient field, bank information and additional requirements ensures that your transfer is processed smoothly. To assist you further, we have attached a convenient table below, outlining the essential data requirements for a hassle-free International Transfer experience.

Data requirements for international transfer

Sender	Recipient	Bank Information	Additional Information
Registered Name	Registered Name	Bank Name	Purpose of Remittance
Registration Number	Registration Number	Bank Account Name	Document Reference Number
Email	Email	Branch Number	Invoice [PDF]
Address	Address	BSB Number	Source of Fund
Postal Code	Postal Code	Bank Account Number
City	City	IBAN
Province	Province	SWIFT BIC Code
Country	Country	Account Type
Date of Incorporation	Date of Incorporation	Routing Code
Tax ID	Tax ID	ABA Routing Number
Business Activity	Phone Number	Sort Code
Country Code Phone Number		IFS Code (For INR)
Phone Number

As a Sender, it is your responsibility to verify and double-check all the recipient's information, such as bank account numbers, IBAN, or SWIFT/BIC codes. Any discrepancy or missing information can result in a failed transaction. Thus, you need to recreate the transaction again.

To learn more about the definition of BSB Number, IBAN, SWIFT BIC Code, ABA Routing Number, Sort Code, you can click the link here. In conclusion, understanding the necessary data requirements for international transfers is vital to ensure a smooth and successful transaction. By referring to the attached table, you have access to the precise information required for the sender field, recipient field, bank information, and additional requirements. Remember, in addition to these data requirements, there might be other underlying documents you need to provide for specific transactions. To further explore the topic and learn about the additional documents you might require, click the link here.

Make your international transfers hassle-free and secure by choosing Jack, where convenience, transparency, and reliability are our top priorities. Experience the benefits of Jack International Transfer product and enjoy seamless transactions every time.

Data Requirements for International Transfer

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