Data Requirements for International Transfer

Modified on Wed, 23 Aug, 2023 at 3:30 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.

Table of Contents


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.




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