International payments now need to include the name, account number and address of the remitter as part of the payment message sent to the beneficiary bank. We will automatically add these details to the payment message when you instruct us to make a payment.
The information is required in order to comply with the European Union regulation on information accompanying transfers of funds, and FATF SRVII. This regulation lays down rules on information on the payer to accompany transfers of funds for the purposes of the prevention, investigation, and detection of money laundering and terrorist financing.
For more information about payment regulations, please
contact us.
The services described on this page are provided by the following companies which are part of Barclays Wealth, Barclays Bank PLC in UK, Gibraltar, Cyprus, Dubai, Hong Kong, Singapore, Barclays Private Clients International Limited in Jersey, Guernsey, Isle of Man and Barclays Bank (Suisse) SA in Switzerland. For further Information on these companies and Barclays Wealth please read Important Information.
Products and services on this site may not be available in certain jurisdictions. In particular, these products and services are not being offered in Japan or the United States or to US residents. For full details of exclusions and disclaimers please see the Important information before proceeding. Each Barclays Wealth company reserves the right to make a final determination on whether or not you are eligible for any particular product or service.
Products and services on this site may not be available in certain jurisdictions. In particular, these products and services are not being offered in Japan or the United States or to US residents. For full details of exclusions and disclaimers please see the Important Information before proceeding.
*Subject to system’s availability
