​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, Panama, Canada or any country in Europe.

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
   • Transit number, institution number and account number: If sending funds to Canada
3. Beneficiary Bank: Name