1. Recipient's DetailsThe name, address, and Central De Valores, S.A. (Ceval) account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Central De Valores, S.A. (Ceval) branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient