Glossary item

'By order of' fields

To ensure financial assets can be traced, financial institutions and multiple legal entity corporates (MLECs) must provide the following information for international payments:

  • By order of Account - the international bank account number (IBAN) of your customer's account with you.
  • By order of Name - the account name of your customer's account with you. MLECs can use e pull-down menu to select the account name from the list registered with Bankline.
  • By order of Address - between one and three lines of your customer's address.

Please contact your Relationship Manager if you need to activate these fields.

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