R2R Malauzai 8.0 ACH and Wires Guide

Part 5 of 7: International Wires Only— Beneficiary Bank Detail

ADDING A RECIPIENT

When sending an international wire, the beneficiary financial institution is the final institution to receive the funds. Depending on the transfer type you selected in Part 1, you may need to provide beneficiary bank information.

Follow the steps on page 4. Use the drop-down to select either consumer or business. Enter the name.

(Optional) Enter the recipients’s contact name, email, reference number, phone number and fax number. Enter the address. Enter the IBAN/ CLABE/Account Number. Enter the beneficiary FI’s SWIFT/BIC. Enter the beneficiary bank name. Enter the beneficiary FI’s address.

Click the Next button.

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