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OTC Form - Infinite Agents - [USD SWIFT]
Transfer Amount (USD)
*
Transaction Reference (255 char)
*
Purpose of transaction
*
Explain "Other"
Sender information
Your Sender ID (Please input ID if you have already entered your details once; otherwise, everything on this form is required)
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Sender type
First name
Last name
Date of birth
Mobile
Full address
Country
City
*
ZIP / Postal Code
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Country of incorporation / Nationality
*
What type of document do you have for verification
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A form of ID number in accordance with the document type above
*
Source of funds
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Relationship to Beneficiary
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A form of identity document of the sender (passports, company documents, incorporation documents, etc)
*
Click to choose a file or drag here
An invoice of the payment (Required if 3rd party or moving above $20k)
Click to choose a file or drag here
Beneficiary information
Your beneficiary ID (Please input ID if you have already entered your details once; otherwise, everything on this form is required)
*
Beneficiary type
First name
Last name
Beneficiary Country
ZIP / Postal Code
State
City
Full address
Mobile
Bank details
Please note we will get back to you if we can support the particular bank.
Bank name
IBAN
BIC
Bank Country
State
City
Street
Transaction Hash
*
Explanation for Purpose of Payments
Submit
