What details do I need for a Treasury International Money Transfer?
You will need to provide us the following:
- Currency and amount you would like to send
- Full name, address, and account number of the entity you are sending the money to
- Destination country, full bank name, address, and SWIFT code/BIC (Bank Identifier Code) or Branch Number (some countries accept this) of the beneficiary's (Payee's) Bank
- IBAN (for payments to Europe and selected other countries) or Routing Number (for payments to the US)