How to Send Wire Transfers From Your Account (Local/International)
At AffinityPlus Credit Union Limited we seek to ensure that the transmission of funds from members’ accounts is a secure process with minimal hassle. Whether you are transferring money from your account locally or internationally, our trusted services will ensure your funds arrive to your chosen account safely.
How to Send Wire Transfers from your Account?
Local & International Wire Transfers
Complete our wire transfer forms, then attach a copy of the completed form, as well as a digital copy of one (1) valid photo identification (“ID”) and email both documents to finance@affinityplusbb.com
Important to Note:
If your member details, such as contact information have not been updated within a year of your transfer, a KYC member update form will also need to be completed, prior to the initiation of the transfer.
If the joint account is of type "OR": This means either account holder can perform transactions independently (i.e., one person can act alone). In this case, only one ID is required from either account holder to authorize the wire transfer. The account holder initiating the transfer provides their ID.
If the joint account is of type "AND": This means both account holders must agree and act together for transactions (i.e., both need to approve). In this case:
Both account holders must provide their IDs, and
Both must sign the member wire transfer form to authorize the transfer.
For members who reside overseas all documents provided must be notarised including the member wire transfer form prior to submission.
Wire transfers completion can vary especially since international transfers must be approved by government regulators.
A mandatory fee of BDS $10.00 will be charged for local transfers.
A mandatory fee of BDS $100.00 will be charged for international transfers.
All international wires foreign exchange fees are applicable
Valid Photo Identification include:
National Identification Card
Passport
Drivers’ Licence