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What details do I need for a currency transfer overseas?

What details do I need for a currency transfer overseas?

This depends on whether you choose to send funds by using a Telegraphic Transfer or Foreign Draft. The required details for each can be found below:

Telegraphic Transfer

  • You will need to provide full details of the beneficiary’s bank, bank address, account number and SWIFT code or routing number. An IBAN (International Bank Account Number) is required if the funds are being sent to a European Country (including the United Kingdom)

Foreign Draft

  • You will need the beneficiary’s full name, full street address, any special instructions for the transfer and the currency and amount