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ACADEMY · STAGE 05

Deposit notices and live wire instructions

FUNDING5 minEducational lesson

Understand why broker deposit instructions must be generated and checked before sending an international wire.

A notice is not the transfer

Creating a broker deposit notification does not itself move money. The actual transfer is initiated through the sending bank.

Instructions can vary

Currency, receiving bank, beneficiary and reference information can change. Generate live instructions for the intended deposit instead of relying on an old screenshot.

Keep records

Retain the bank confirmation and enough information to reconcile the transfer later.

Before marking this stage complete

Make sure you understand the concept and have checked any live information that applies to your own situation. Completion in CIL is a personal progress marker, not verification by CIL.

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