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1. Currency Conversion Details: Required when the transfer involves currency conversion, specifying exchange rates or rate determination method

2. Intermediary Bank Information: Needed when the transfer requires an intermediary bank, especially for international transfers

3. Special Instructions: Any specific handling instructions or special requirements for the transfer

4. Supporting Documentation Reference: List of attached supporting documents when additional verification is required

5. Transaction Fee Agreement: Details of who bears the transfer fees and associated costs, if relevant to specify

6. Additional Compliance Declarations: Required for high-value transfers or specific jurisdictional requirements

1. Appendix A - Supporting Documents: List and copies of required supporting documents (e.g., invoice, contract, or regulatory approvals)

2. Appendix B - Authorization Evidence: Copies of board resolutions or power of attorney if required

3. Appendix C - Compliance Certificates: Any required compliance or tax certificates

4. Appendix D - Transaction History: If required for large transfers, history of previous related transactions