Important Facts about the Wire Process

September 22, 2022
September 26, 2022

Important details required for the wire to be processed:

  • Typed Wire Form
    • No handwritten requests.
    • A wet signature is needed.
  • The Quontic Bank Wire Agreement must have a wet signature.
  • To process same day – completed forms must be sent to DBO before:
    • Domestic Wires – 3:00 PM Eastern Time
    • International Wires – 12:00 PM Eastern Time
  • A color copy of a valid government-issued I.D. is required