Glossary item
'By order of' fields
To ensure financial assets can be traced, financial institutions and multiple legal entity corporates (MLECs) must provide the following information for international payments:
- By order of Account - the international bank account number (IBAN) of your customer's account with you.
- By order of Name - the account name of your customer's account with you. MLECs can use the pull-down menu to select the account name from the list registered with Bankline.
- By order of Address - between one and three lines of your customer's address.
Please contact your Relationship Manager if you need to activate these fields.