The information required will depend on the type of transfer that you choose. Please refer to the below table which provides details for both ACH and SWIFT transfers:

US Customers (ACH Transfer)

  1. Beneficiary Name

  2. Routing/ABA number

  3. Account number

  4. Whether the bank account is a business or personal account

Non-US Customer (SWIFT Transfer)

  1. Beneficiary Name

  2. Beneficiary Address

  3. Beneficiary Phone Number

  4. Destination Bank Name

  5. Destinaton Bank Address

  6. Destination Bank SWIFT or BIC code

  7. Account number or IBAN of the recipient

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