Changeset - c874ed7f246e
[Not reviewed]
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Brett Smith (brett) - 7 years ago 2017-06-20 17:16:16
brett@sfconservancy.org
Travel: ACH requires account holder's phone number.
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Travel/conservancy-travel-policy.txt
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@@ -177,16 +177,18 @@ for Project approval:
 
      * 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
 
      usually take the fewest fees when receiving wires from its
 
      Correspondent Bank, so this will mean the most money for you.
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