Changeset - 3d6ddbcbba4d
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Brett Smith (brett) - 7 years ago 2017-06-23 12:54:39
brett@sfconservancy.org
Travel: Wires to Kenya require the bank's local branch name.
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Travel/conservancy-travel-policy.txt
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@@ -161,32 +161,35 @@ for Project approval:
 
      Additional required information by country
 
      ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
 

	
 
      * All countries inside the EU: IBAN
 

	
 
      * Australia: BSB or "Bank Code"
 

	
 
      * Brazil: IABN; Tax ID of the Account Holder (your 14-digit CNPJ
 
          or 11-digit CPF); Phone Number of the Account Holder;
 
          and Bank Agency Code
 

	
 
      * Colombia: Tax ID of the Account Holder; and Phone Number
 
          of the Account Holder
 

	
 
      * India: IFSC Code
 

	
 
      * Kenya: The name of the local branch of your bank where you hold your
 
          account
 

	
 
      * Qatar: IBAN
 

	
 
      * Russian Federation: Beneficiary INN; Patronymic Name of Beneficiary;
 
          and VAT/VO Code of Beneficiary Bank
 

	
 
      * Ukraine: BSB or "Bank Code"; Tax ID of the Account Holder;
 
          and Phone Number of the Account Holder
 

	
 
      * United States: Phone Number of the Account Holder
 

	
 
      Additional information we can use
 
      ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
 

	
 
      Banks outside the US will often designate a Correspondent Bank when
 
      receiving funds from the US.  If you can give us the Correspondent
 
      Bank Name and ACH, we can specify that in the wire.  Your bank will
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