Informations sent with Sepa transfer

[Sdrak]

Is it possible to discover the physical address of the sender of a Sepa transfer without contacting the bank of the sender? Is it an information available to the bank of the recipient? (e.g. sent with the transfer or available in any other way)

 

[Martin Everson]

Is it possible to discover the physical address of the sender of a Sepa transfer without contacting the bank of the sender?

Not if they choose not to show it to you in the payment info.

Is it an information available to the bank of the recipient? (e.g. sent with the transfer or available in any other way)

Answered in below thread.

https://www.offshorecorptalk.com/threads/ach-transfers-address-data-transmitted.41046/post-255978

 

[Sdrak]

really helpful Martin, thank you!