@@ -140,55 +140,52 @@ for Project approval:
* Wire the amount in your local currency to your bank account in your
country. For this option, I need as much of the following information
as it's possible for you to collect. While some of this information
isn't always needed, the more I have, the less likely there will be
problems with your wire. If a field is mandatory, it's noted in
parentheses below. Mandatory fields differ by country of receipt.
Preferred Currency
(absolutely mandatory)
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.)
Account Number
Full Name of the Account Holder
Full Address of Account Holder
Bank Name
Bank Address
IBAN
(mandatory for EU countries and Qatar)
Tax ID of account holder
(mandatory for Ukraine, Colombia and Brazil;
In Brazil, this is your 14-digit CNPJ or 11-digit CPF)
Phone Number of account holder
(mandatory for Colombia, Brazil, and the Ukraine)
Bank Agency Code
(mandatory for Brazil)
IFSC code
(mandatory for India)
"BSB" or "Bank" Code
(mandatory for Australia and Ukraine)
Beneficiary INN
(mandatory for Russian Federation)
Patronymic Name of Beneficiary
VAT/VO Code of Beneficiary Bank
Note that if there is an intermediary bank involved in the USA, you
should provide all this information for both the intermediary bank
and the final bank. Note in particular that if the intermediary
bank is in the USA, an ACH or ABA routing number is absolutely
mandatory.
as it's possible for you to collect.
Required information
~~~~~~~~~~~~~~~~~~~~
* Full Name of the Account Holder
* Full Address of the Account Holder
* Account Number
* Preferred Currency
* Bank Name
* Bank Address
* Bank ACH or ABA routing number (for banks in the US);
or SWIFT and/or BIC code (for banks outside the US)
Additional required information by country
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
* All countries inside the EU: IBAN
* Australia: BSB or "Bank Code"
* Brazil: 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
* 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
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.
* A check in your local currency, sent to you via post. For this option, we
just need your postal address and what currency you want. Note that this