What Documents are Required for a Wire Transfer?

What Documents are Required for a Wire Transfer?

1. Valid Government-issued photo ID (color copy)
2. Wire Agreement
3. 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?