Wire Transfer Information

For transfers to Brazil, the recipient is required to provide their Cadastro de Pessoas Físicas (CPF) number. This is an 11-digit tax identification number issued by the Brazilian government to individuals. It is mandatory for financial transactions and is used to verify the identity of the recipient.

When sending funds to Canada, you must include the recipient’s Transit Number. This is a nine-digit number that functions similarly to a US routing number. It identifies the specific financial institution and branch where the recipient’s account is held. The transit number ensures accurate and timely delivery of funds.

For wire transfers to Costa Rica, the recipient must provide their Cedula Juridica (legal identification number assigned by the National Registry). This number serves a similar purpose to the Employer Identification Number (EIN) or Tax ID used in the United States.

Transfers to the United Kingdom require a Sort Code, which is a six-digit number used to identify the recipient’s bank and branch. This code is typically formatted as three pairs of numbers (e.g., 12-34-56) and can be obtained directly from the recipient or their bank. It is a critical component for routing the funds correctly within the UK banking system.