You will need an unexpired Government issued ID which has your current address. Receiving bank and beneficiary must have physical or domicile address, no PO Box allowed. Wire out request, you will need the following information: Beneficiary Information (name, Address, account number/IBAN#), Receiving Financial Institution information (Name, Address, ABA/Swift Code/IBAN ) . Note: Wire into your Greater Alliance Account information can be found on our Website. Spelling is critical of names and financial institution. Beneficiary bank may reject or hold up for incorrect information.