International money transfer form 2025

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  1. Click ‘Get Form’ to open the International Money Transfer Request Form in the editor.
  2. Begin by filling out the 'Customer Details' section. Enter your full name, whether you are an individual or organization, and your complete street address including country. Ensure that you provide a valid postcode and ABN if applicable.
  3. Next, move to the 'International Money Transfer (IMT) Details' section. Specify the destination country and currency. Select the IMT amount type—either foreign currency amount or AUD equivalent—and fill in the exchange rate type.
  4. Proceed to 'Funding Details'. Indicate how you wish to fund the IMT and any associated fees. Fill in your account type and details for both IMT and fee payments.
  5. In the 'Beneficiary Details' section, provide all necessary information about the recipient, including their full name, address, account number or IBAN, and bank details.
  6. Finally, review all sections for accuracy before signing in the 'Agreement and Authorisation' area. Confirm that you understand the terms outlined in this form.

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You will require: Their Bank Identifier Code (BIC), SWIFT code or national bank code. Their bank account number or International Bank Account Number (IBAN). Their full name. Their banks full address. BIC and IBAN codes are similar to a bank account number and sort code in the UK.
To complete a SWIFT international transfer, youll need to provide the following specific information. The name and address of your recipients bank. Your recipients name, address, and the account type they have with their bank (checking, current, savings, money market, etc.). Your recipients account number or IBAN.
What payee details are required to send money abroad? Payee Name. The name of the person or business you are sending the payment to. Account Number or IBAN. The Account Number is used by the beneficiary bank to refer to their customers account. BIC/SWIFT Code. National Clearing Code. Bank Name. Bank Address. Payee Address.
You need to give the person sending money: your Bank Identifier Code (BIC). the intermediary BIC. your International Bank Account Number (IBAN), which you can find in the Internet Bank or on your bank statements. your account number. your sort code. your full name, including your first name and surname.
Bank Transfer Bank transfers are usually the cheapest option when it comes to funding your international money transfer with Wise. Bank transfers can be slower than debit or credit cards, but they usually give you the best value for your money. Read more how to use bank transfers as a payment option.
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People also ask

Sending Money to an Immediate Family Member (Family Maintenance) Indian Passport/ Voters ID/ Aadhar Card or any other Govt. PAN Card Copy of the sender. Beneficiary Passport Copy. Relationship Proof (Passport copies of sender beneficiary would suffice) Latest Bank Statement (if required, depends on the processing bank)
Beneficiary Account Number: Enter the recipients bank account number. Bank Name and Branch: Write the name of the bank where the beneficiary holds the account and the branchs name. IFSC Code of Beneficiary Bank: Fill in the IFSC code of the beneficiarys bank branch.

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