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Sending foreign payments

Things to keep in mind when sending international payments

Please kindly note that the following information must be obtained from the payee in advance when sending a payment to a foreign country. These include:

  1. Recipient’s full name, address and ID document number
  2. Recipient’s bank name and SWIFT code
  3. Name of the correspond bank of the payee bank, SWIFT code (if any)
  4. in the remittance information field, please specify the purpose of the payment (for example, tuition, gifts, donation, etc.)

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