What information do I need to receive money from overseas?
How can I receive money from foreign country?
- International money transfer service. You can receive money from overseas directly into your bank account, using an international money transfer service.
- Bank-to-bank transfer.
- International money order.
- Cash pick-up.
What account details are needed to receive money?
In addition to the person's name, sort code and account number, your bank might also ask you for: Their address. A reference phrase or number this is often needed for bill payments. The name and address of the bank you're sending the money to.4 Dec 2020
What bank details do I need to give to receive money?
- Eight-digit account number of the account you're paying.
- A payment reference (often your name or customer number) to let them know the money came from you.
- Sometimes you'll need the name and address of the bank you're sending the money to.
What details do you give someone for a bank transfer?
- Their address.
- A reference phrase or number this is often needed for bill payments.
- The name and address of the bank you're sending the money to.
- Extra security details you need for a bank transfer.
What bank details do I need to transfer money abroad?
- Recipient's full name and address.
- Recipient's routing number.
- Recipient's account number.
- Possibly account type.
- Possibly recipient bank's BIC/SWIFT code.