Transfer from abroad - Which data are required?

Hello, my question is above what I need to provide and what would be unnecessary?

The best answer

Hello,

which comes on the sender country of money.

If this is a EU / EEA State is then

Name, IBAN and BIC requires the recipient.

If the money from one of the Numerous other places on earth then come following data are important:

* Recipient's name and full address

* Recipient bank name and full address

* Account number, bank code and IBAN

* BIC / SWIFT code (different names for the same thing)

And, of course, information on the amount, purpose, cost sharing etc.

Best regards

Iban and BIC is mandatory

And account holders

Recipient's name, IBAN and BIC code of your bank.

Date: 2018-11-04 Views: 0

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