Countries Requiring a Reason

Description

In order for the Bank to process Wires Payments to specific countries for Payment to Customer, a reason for sending the payment must be provided.

The following table details those countries that a Reason for Payment MUST be provided in the Reason for Payment field.

To avoid any potential delays, you may want to enter a reason for payment on each and every wire payment you submit. Customers have the ability to add/modify the reason for payment in the Reason for Payment field each time a payment is submitted to us.

List of Countries that Require a Reason for Payment in the Reason for Payment Field