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.

ACH Transfers: Address data transmitted?

1. If you create a recipient at some US Emis, you have to enter the recipient's address, if you send an ACH transfer to this recipient for example. Is the address you entered for the recipient also transmitted in the ACH transfer? (matched against the address the recipient has on file at his...

www.offshorecorptalk.com

 

[Sdrak]

really helpful Martin, thank you!