Incoming Wire Transfers
Caribe Federal can make wire transfers with other banks. To receive a transfer from another bank to your Caribe Federal account, you must send the issuing bank the following duly completed form.
You must include all the partner information requested in the form (number, name and physical address) to process your transfer. If any information is omitted, the transfer is considered incomplete and the funds will be returned to the issuing 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
To send a wire transfer, you must fill out the following form and send it along with a valid photo ID by email to: info@caribefederal.com.
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 forms received after 2:00 pm will be processed the next working day. Wire transfers are 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 questions or comments regarding your transfer, please contact us at 787-474-5151.
