Wise Payment Setup Information (TransferWise)

Wise (formerly known as TransferWise) is a platform for sending and receiving international money transfers. The payment information required for making transfers to different countries may vary slightly depending on the specific transfer type and currency. However, some general requirements are listed below for different countries:

Note: Along with the following information, You will also need to provide:

• Email address

• Currency used

El Salvador:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. Recipient’s bank account number (usually 14 to 18 digits long)
4. SWIFT/BIC code of the recipient’s bank
5. Address of the recipient
6. Purpose of the transfer

Mexico:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. CLABE (Clave Bancaria Estandarizada) – a unique 18-digit number for the recipient’s bank account
4. SWIFT/BIC code of the recipient’s bank (if necessary, depending on the transfer type)
5. Address of the recipient
6. Purpose of the transfer

Honduras:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. Recipient’s bank account number (usually 10 to 24 digits long)
4. SWIFT/BIC code of the recipient’s bank
5. Address of the recipient
6. Purpose of the transfer

Argentina:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. CBU (Clave Bancaria Única) – a unique 22-digit number for the recipient’s bank account
4. SWIFT/BIC code of the recipient’s bank
5. Address of the recipient
6. National identification number (DNI/CUIT/CUIL) of the recipient
7. Purpose of the transfer

Bolivia:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. Recipient’s bank account number
4. SWIFT/BIC code of the recipient’s bank
5. Address of the recipient
6. Purpose of the transfer

Brazil:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. Bank branch code (usually 4 digits)
4. Bank account number
5. CPF (Cadastro de Pessoas Físicas) for individuals or CNPJ (Cadastro Nacional da Pessoa Jurídica) for companies
6. Address of the recipient
7. Purpose of the transfer

Chile:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. Bank account number
4. SWIFT/BIC code of the recipient’s bank
5. RUT (Rol Único Tributario) – Tax ID number of the recipient
6. Address of the recipient
7. Purpose of the transfer

Colombia:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. Recipient’s bank account number
4. SWIFT/BIC code of the recipient’s bank
5. Address of the recipient
6. National identification number (Cédula de Ciudadanía or NIT) of the recipient
7. Purpose of the transfer

Ecuador:

1. Full name of the recipient (as it appears on their bank account or identification)
2. Recipient’s bank name
3. Recipient’s bank account number
4. SWIFT/BIC code of the recipient’s bank
5. Address of the recipient
6. Purpose of the transfer

Please note that the information provided here is for general guidance and may be subject to change. It is always best to consult Wise’s website or contact their customer support for the most up-to-date information on transfer requirements.