Incoming Wire Transfers

Use the following form in order to notify the bank or institution that will originate your wire transfer. Click here to download the form.

To process the wire transfer you must fill all the form. If the form is not filled completely, the funds will be returned the sending financial institution.

Most transfers require some fees assessed by the intermediary, which will be debited from the sending account, these are your responsibility.

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

 

Outgoing Wire Transfers

Before sending a wire transfer, please proceed to fill and sign this form and send it to info@caribefederal.com. Please include a copy of a valid identification with photo.

We want to make sure these are true transactions, therefore all wire transfers are subject to verification by Caribe Federal Credit Union. The receiving bank is responsible for the verification and final approval of the final credit to beneficiaries. You might receive a call from us or from the bank for verification, please make sure to be available.

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. Wire transfers area processed from Sunday to Friday (no wire transfers are sent on Saturdays). Foreign/International wires might take three (3) or more business days to reach the beneficiary.

If you have any doubts or comments regarding your transaction, please contact us at 787-474-5151.

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