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