Informations sent with Sepa transfer

[Sdrak]

Is it possible to discover the physical address of the sender of a Sepa transfer without contacting the bank of the sender? Is it an information available to the bank of the recipient? (e.g. sent with the transfer or available in any other way)

 

[Martin Everson]

Sdrak said:
Is it possible to discover the physical address of the sender of a Sepa transfer without contacting the bank of the sender?
Click to expand...

Not if they choose not to show it to you in the payment info.

Sdrak said:
Is it an information available to the bank of the recipient? (e.g. sent with the transfer or available in any other way)
Click to expand...

Answered in below thread.

https://www.offshorecorptalk.com/threads/ach-transfers-address-data-transmitted.41046/post-255978

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Sdrak]

really helpful Martin, thank you!