Incoming Wire Transfers 

Provide the enclosed form to the bank or institution that will originate you wire transfer. Click here to access the form.

All member’s information requested on the form (number, name and physical address) must be included in order to process your transfer.  If this information is omitted, the funds will be returned to the sending financial institution.

Other fees may be assessed by the intermediary, correspondent or the receiving banks which will be debited from the transmitted wire amount and are you responsibility.

PLEASE NOTIFY IMMEDIATELY TO CARIBE FEDERAL CREDIT UNION AFTER PLACING AN INCOMING WIRE TRANSFER.

 

 

Outgoing Wire Transfers

Clearly complete and sign the wire transfer form included and email it to info@caribefederal.com.  Please include copy of valid photo identification. Click here to access the form.

All wire transfer instructions are subject to verification and final approval by Caribe Federal Credit Union.  Final credit to beneficiaries account is subject to verification and approval by receiving bank. Please be available for wire transfer verification call back.

Completed wire transfer forms received by 2:00 pm will be processed the same day.  Wire transfers form received after the cut off time (2:00 pm) will be processed the next day. We do not process wire transfer on Saturday. Foreign/International wires may take three (3) or more business days to reach the beneficiary.

 

If you should have any questions, please contact us at 787-474-5151.