- NO signature
- NO wire agreement form required
- Complete their own Closeout Wire Transfer Form
- Agent must NOT fill out the form for the client
- The following documents are required if the funding account is NOT the originating funding account
- Bank Statement and Color copy of your valid government-issued I.D.
- Closeout wire must be sent to one of the account owners’ account
- Closeout wire can NOT be sent to another recipient
