International Outgoing Wire Form - North Carolina

Notification Icon This version of the form is not currently in use and is provided for reference only. Download this version of the document for the current year.

International Outgoing Wire Form - North Carolina

International Outgoing Wire Form is a legal document that was released by the North Carolina Department of State Treasurer - a government authority operating within North Carolina.

FAQ

Q: What is an international outgoing wire form?
A: An international outgoing wire form is a document used to authorize and initiate an international wire transfer from North Carolina.

Q: Why would I need to fill out an international outgoing wire form?
A: You would need to fill out an international outgoing wire form to send money from North Carolina to a foreign country via a wire transfer.

Q: What information is required in an international outgoing wire form?
A: An international outgoing wire form typically requires information such as the recipient's bank account details, the amount to be transferred, and any necessary currency exchange instructions.

Q: Are there any fees associated with international outgoing wire transfers?
A: Yes, there are often fees associated with international outgoing wire transfers. These fees can vary depending on the bank or financial institution you use.

Q: How long does it take for an international outgoing wire transfer to reach its destination?
A: The time it takes for an international outgoing wire transfer to reach its destination can vary. It can take anywhere from a few hours to a few business days.

Q: What are the potential risks of sending an international outgoing wire transfer?
A: Some potential risks of sending an international outgoing wire transfer include the possibility of fraud or errors in the transfer process. It's important to ensure that you have the correct recipient information and to be cautious of any suspicious requests.

Q: Is there a limit on the amount of money I can send through an international outgoing wire transfer?
A: There may be limits on the amount of money you can send through an international outgoing wire transfer. These limits can vary depending on the bank or financial institution you use and any applicable regulations.

Q: Can I cancel an international outgoing wire transfer?
A: It may be possible to cancel an international outgoing wire transfer, but this will depend on the specific circumstances and the policies of your bank or financial institution. It's best to contact them directly to inquire about cancellation options.

Q: What should I do if there is an issue with an international outgoing wire transfer?
A: If there is an issue with an international outgoing wire transfer, you should contact your bank or financial institution as soon as possible to report the problem and seek assistance.

ADVERTISEMENT

Form Details:

  • Released on September 1, 2020;
  • The latest edition currently provided by the North Carolina Department of State Treasurer;
  • Ready to use and print;
  • Easy to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of the form by clicking the link below or browse more documents and templates provided by the North Carolina Department of State Treasurer.

Download International Outgoing Wire Form - North Carolina

4.3 of 5 (15 votes)
  • International Outgoing Wire Form - North Carolina, Page 1
ADVERTISEMENT