@@ -136,12 +136,19 @@ for Project approval:
isn't always needed, the more I have, the less likely there will be
problems with your wire. I note below in parenthesis which fields are
mandatory, which varies based on where you are in the world.
SWIFT and/or BIC Code (mandatory for non-USA wires)
ACH or ABA routing number (mandatory for USA wires)
Correspondent Bank ACH and Name of that Bank
(This is not mandatory, but note that USA banks charge
fees during wire transit to direct an international
wire. Since Conservancy's payment is coming from the
USA, it's best if you ask your own bank what USA
correspondent bank they prefer for USA wire transfers.
This is the best way to avoid that fee.)
Account Number (absolutely mandatory)
Full Name of the Account Holder (absolutely mandatory)
Full Address of Account Holder
Bank Name
Bank Address
Tax ID of account holder (mandatory for Colombia)