What should I do if I need to transfer funds to a country with currency restrictions?
Some countries have currency restrictions that may affect wire transfers.
What information do I need to provide for a foreign currency wire transfer?
You will need to provide the recipient’s name, bank name, account number, SWIFT/BIC code, and the currency in which you wish to send the funds. Additional documentation may be required, which we will provide upon request.
How do I send a wire transfer abroad in foreign currency?
To send a wire transfer abroad in foreign currency, you will need to manually submit the request. Send us a message via the Online Banking (OLB) platform by navigating Wires and we will provide the required documentation needed for this process.
Are there any special requirements for international wire transfers?
International wire transfers may require additional information, such as the recipient’s SWIFT/BIC code, the purpose of the transfer, and may require our manual process. Ensure you have all necessary details before initiating the transfer.
Can I use wire transfers to send money to a prepaid card?
Wire transfers can only be sent to bank accounts.
What is the cut-off time for same-day wire transfers?
The cut-off time for same-day wire transfers is: