Need to Send a Wire?  

Please be sure you have the following required information ready when you contact us (919) 684.6704.  

Due to an increasing amount of risk to certain beneficiary countries certain countries are unavailable to conduct wire transmission transactions. These countries are either prohibited under OFAC Sanctioned Countries Programs or the countries have a lack of viable correspondents or intermediaries.

Current List of Countries Unavailable At This TimeAfghanistan; Congo, The Democratic Republic of the; Cuba; Eritrea; Faroe Islands; Iran, Islamic Republic of; Iraq; Korea, Democratic People's Republic of; Libya; Saint Helena, Ascension and Tristan da Cunha; Somalia; Sudan; Syrian Arab Republic; Tajikistan; Venezuela, Bolivarian Republic of; Yemen; Zimbabwe.

 

1. Sender / Recipient Information  (Who is sending?  Who is receiving?)

The Funds Sender:
  • Your Name 
  • Account Number
  • Address
  • Contact #
  • Reason or purpose for sending the wire
The Funds Recipient:
  • Recipient's Name
  • Account Number
  • Full address (street, city, zip code)
  • Country (International Wires)


2. Domestic (USA) or International Financial Institution's Information (Outside USA)

If Domestic (USA) Wire - We will need the receiving financial institution's information:
  • Name of Receiving Bank
  • ABA/Routing Number (required when sending within the United States)
  • Branch/Banking Center Name
  • Full address of Bank (street, city, zip code)

OR

If International (Outside USA) Wire - We will need receiving financial institution's information:
  • Name of Receiving Bank
  • Bic/Swift Code/IBAN (required when sending a wire internationally)
  • IBAN (required when sending a wire internationally)
  • Branch/Banking Center Name
  • Full address of Bank (street, city, zip code)
  • Country