Supporting documents for Electronic Fund Transfer (EFT) applications vary depending on the country or region where your nonprofit is located. Below are the specific requirements for countries that use IBAN.
Supporting documentation for nonprofits in IBAN countries
To ensure a successful Electronic Fund Transfer (EFT) application, you must provide an official bank document that includes the required details. The document must be typed and display the following information:
- Account holder name (beneficiary)
- Bank name
- Bank address
- Account number
- IBAN
- SWIFT code
The supporting document must be clear, legible, and unaltered. All information entered in the application form must exactly match the details on the supporting document. If the form requests additional details not listed above, they must also be included in the document.
Before uploading, carefully review the supporting document to ensure it meets all requirements, and verify that the information entered in the form is accurate and consistent with the document.
Please note that your EFT application may be declined due to mismatched account details, incorrect or missing information, or an invalid supporting document. For more details, please refer to this article: Why was my EFT application declined?