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​When can I use an ACH International and what information do I need provide?



You can use an ACH International if you are transferring funds to Mexico or Panama. You will need the following information:

  1. Beneficiary: Name and address
  2. Depending on the destination:
    • IBAN and BIC: If sending funds to Europe
    • CLABE (18-digit): If sending funds to Mexico
    • Receiver’s bank name and account number: If sending funds to Panama
  3. Beneficiary Bank: Name