What Steps Do I Need to Take Before Initiating an International Wire through FinClusive?

Written By Will Squires ()

Updated at September 17th, 2021

Quick Reference Sheet and Visual Aid: FinClusive UI Wire Cheat Sheet.pdf

In order to initiate an international wire through FinClusive, you will need to:

    1. Set up MVB Bank Inc as a counterparty (one-time setup) 

    2. Set up your beneficiary as a counterparty (required for Compliance)

    3. Send the full international wire instructions to FinClusive Payment Operations,                 payops@finclusive.com 

The wire instruction template can be found here: Customer Wire Instructions for PayOps Outbound Template.docx