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
|
Account holder name | The recipient's full legal name as registered with their bank. ⚠️ 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
❗To ensure your transfer is processed smoothly, always double-check these details with your recipient before adding them or making a transfer.
💡 Need more help?
Get support from our team via Chat or email us at support.oro.bank