Need to send money worldwide quickly and securely? Consider a wire transfer.

• Available in more than 100 international currencies
• Offered to most cities around the world
• Transferred directly to designated destination quickly and securely
• Specially priced for large transactions

Fees

• Bank of America transfers, all currencies: $30

Important instructions

 

In accordance with the Federal “Proceeds of Crime (Money Laundering) and Terrorist Financing Act”, all financial institutions must take reasonable measures to ensure incoming fund transfers include full details of both the originator (sender) and the beneficiary:

 

If you are sending a wire transfer, you’ll be asked for the following information:

• Your full name as the originator
• Your full address as the originator (PO Box is not acceptable)
• Your account number or reference number as the person requesting the transfer
• The full name of the beneficiary
• The address of the beneficiary
• The account number or reference number of the beneficiary

If you are receiving a wire transfer, be sure that the sender has the following information:

• The full name of the beneficiary
• The address of the beneficiary
• The account number or reference number of the beneficiary

In addition, please ensure that the sender provides all of their originator information (as detailed in the instructions for sending a wire transfer above). 

A $25.00 service fee will be charged on all incoming wires where originator information is missing.

 

Please note: Failure of the wire transfer to include all pertinent originator and beneficiary information may result in the refusal of the wire and the return of funds to the originator.  Envision Financial will not be responsible for payment delays or payment cancellations due to missing information.

 

For more information, please contact your Envision branch.

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