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Following information are required:
1, Sender;s name
2. Bank account number
3. Name of Bank and Branch
4/ Amount
1) Name of the Person to whom we have to transfer the money
2) Bank Account Number to whom the money to be tranferred
3) Place of the Bank & its Address & IFSC code to where the money to be transferred
4) Permanent Account Number of the Person to whom the amount to be transferred as per Income Tax along with the signature of the person making transfer & his mobile number & address & cheque details or cash details
The customer's account number
Account number of wanted to shift his financial value
Some personal data
Proof of identity
1) party name
2) bank name & branch name
3) party a/c number
4) bank ifsc code
Another important thing we are missing here is the name of the beneficiary. If the name is incorrect, the bank will return the funds to the originating bank. The3 important things to keep in mind is the Name, Account No & Bank code ( IBAN,IFSC,Sort Code etc).
Well - if it is an active account - all you need is the Account number & code of the bank branch (based on the coding system in your home country). For example , in UK you would use Sort code, in India - IFSC code, and in UAE - now IBAN number is used. In fact, IBAN system is now used across Middle East and also in European system. With these two - you can transfer money into another account.
1. Approval of proper authority to transfer money into another bank account.
2. Transfer instruction sent to the bank properly.
1.Bank account details
2.Regarding to india pan number is important
Agree with the answers …………..
1. Receiver Account Number
2. Account Name of receipient
3. Receipient Bank
Swift code is normally not required when making domestic transfer
Other bank branch code and account title.
