1. Intermediary Bank Information: Details of any intermediary bank required for international transfers, used when the transfer requires multiple banks

2. Special Instructions: Any specific instructions regarding the transfer method, timing, or special conditions, used when standard transfer procedures don't apply

3. Payment Schedule: For recurring or multiple transfers, details of payment frequency and duration

4. Contingency Instructions: Alternative arrangements in case the primary transfer method fails

5. Power of Attorney Reference: If the authorization is being made by a power of attorney, reference to the POA documentation

1. Identification Documents: Copies of government-issued ID or other required identification documents

2. Proof of Address: Recent utility bills or other documents proving the sender's address

3. Source of Funds Declaration: Declaration form explaining the source of funds for large transfers

4. Bank Statement: Recent bank statement showing sufficient funds for the transfer