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What information do I need about my recipient?

Updated this week

The information required depends on the destination country and the currency you're sending.

Information that is always required

Required information

Description

Destination country

Country where your recipient's bank is located

Destination currency

Currency you want your recipient to receive

Bank identification code

ORO Bank will guide you on the specific code needed after you select the destination country and currency

  • For Local Transfers: This will be a local routing code specific to the destination country (e.g., BSB for Australia, ACH Code for US, Sort Code for UK)

  • For SWIFT Transfers: Bank's SWIFT/BIC code

Account holder name

The recipient's full legal name as registered with their bank.

โš ๏ธ Ensure this matches their bank records exactly to avoid failed transfer.

Account number

Your recipient's bank account number.

For some countries (especially in Europe), this will be an IBAN.

Recipient's account type

Individual / Corporate

Additional information might be required

Depending on the destination country, currency, and local regulations, you might also need to provide additional details about the recipient, such as:

  • Bank account type: e.g., Current, Savings

  • Bank branch code: In most cases, our system can determine this from the main bank identification code you provide

  • Address of recipient (City, State, Zip / Postal code)

  • Date of Birth of recipient

  • Email

  • Phone number + Country phone code

  • Relationship between sender and recipient

โ—To ensure your transfer is processed smoothly, always double-check these details with your recipient before adding them or making a transfer.


๐Ÿ’ก Need more help?

Get support from our team via Chat or email us at support.oro.bank

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