Conservancy/policies
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Correspondent bank information requested.

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In a conversation with our bankers, they told me that many non-USA banks
have correspondent banks in the USA they prefer to work with and it can
avoid fees.
This commit is contained in:
Bradley M. Kuhn 2015-02-03 16:31:05 -05:00
parent 424d2d2394
commit ec665bbf26
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7
Travel/conservancy-travel-policy.txt
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@ -139,6 +139,13 @@ for Project approval:
SWIFT and/or BIC Code (mandatory for non-USA wires) SWIFT and/or BIC Code (mandatory for non-USA wires)
ACH or ABA routing number (mandatory for 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) Account Number (absolutely mandatory)
Full Name of the Account Holder (absolutely mandatory) Full Name of the Account Holder (absolutely mandatory)
Full Address of Account Holder Full Address of Account Holder