What information is required regarding the recipient of the funds?

To ensure a smooth transaction, we typically require the following information about the recipient:

1. Beneficiary's Name
2. Business Area
3. Business Type
4. Email Address
5. Phone Number
6. Purpose of the Transfer
7. Detailed Description of the Purpose
8. Recipient's Address
9. Bank Account Information

*Please note that depending on the recipient's country, additional information may be required.