What Documents are Required for a Wire Transfer?

Valid Government-issued photo ID (color copy)

Wire Agreement

Wire Form

Did you know?

The signature on the wire form and the agreement MUST be a wet signature – meaning physically signed by the client with a pen.

DBO compares the signature with the signature on the client’s ID to help validate their identity; this is one reason why it is important we receive a clear and good-quality color photo of the ID to make an accurate comparison.

For more information:

How do I Create a Wire Agreement?

Where do I Find an Existing Wire Agreement?

Where is the Wire Form?