we've got similar questions from banking system about wire, have asked baikal answer these questions but no answer from them.. what is the game to answer this questions by ourselves or just cancel the wire?
Please provide the following information of beneficiary:
1. Detailed purpose of the payment:
2. Attestation as to whether this transaction involves, directly or
indirectly, debt or equity, such as but not limited to: a loan; letter
of credit; securities settlement; extension of credit; discount
notes/bills; stocks, bonds or share issuances:
IF YES TO QUESTION 2 ABOVE:
3. Please provide the date of issue and date of maturity:
4. Please confirm whether this payment pertains to the provisioning of
goods or services
IF GOODS:
5. Please provide a description of the goods:
6. Please provide the date of title of ownership transferring to the
party originating the payment
IF SERVICES:
7. Please provide the date of the final invoice with regard to the
provisioning of these services:
8. Please confirm location where these services were provided / are to
be provided (including country and region, city, town or village)