International Wire Transfer Agreement Sample Contracts

INTERNATIONAL WIRE TRANSFER AGREEMENT FORM Fee $
International Wire Transfer Agreement • August 1st, 2023
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INTERNATIONAL WIRE TRANSFER REQUEST/AGREEMENT
International Wire Transfer Agreement • June 15th, 2012

The Securityplus Federal Credit Union may but shall not be obligated to accept wire transfer instructions unless they are in writing. If this wire transfer request is received prior to 12:01 pm Eastern Time it will be processed today by 2:00 pm Eastern Time. If it is received after 12:01 pm Eastern Time, it may be processed on the next business day. While we guarantee to send the wire in the timeframe specified, we cannot guarantee when the receiving bank will receive it, nor when they will post the transaction. We recommend you allow at least (10) business days for receipt of the wire. If you are sending or receiving a wire transfer, Fedwire may be used and Regulation J and Article 4A of the Uniform Commercial code are the laws covering Fedwire transactions. ( www.chips.org)

PLEASE READ THE AGREEMENT ON PAGE 2 INCLUDING YOUR 30‐MINUTE RESCISSION PERIOD RIGHTS
International Wire Transfer Agreement • February 12th, 2014

Wire Request Originator Information Social Security #: Transfer From: (Member Account # with Suffix) Date Wire Transfer Requested: Member Name: (First, MI, Last) Email Address: Street Mailing Address: City: State: Zip: Primary Phone Number: Secondary Phone Number: Fax Number: Member Signature: Date: Wire Transfer Information: Amount: Currency Type: (i.e.: USD, GBP…) Wire Fee: (Please refer to disclosure) Bank Information: Receiving Institution Swift/BIC Code: IBAN #: Beneficiary Institution: (if applicable) Swift/BIC Code: (if applicable) Beneficiary Institution Account #: (if applicable) Receiving Institution City/Region & Country: Branch Code/Routing No.: (if known) Other Bank Information: Final Credit Recipient: Name: (First, MI, Last or Company) Account No.: Address: Region: Post Code: Country: Other Information:

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