Please provide your bank with the Bank Demand Letter:
- "I am writing to formally demand the immediate processing of my wire transfer request in the amount of [Amount] to [Recipient Name] at [Recipient Bank Name and Address]. I have provided all legally required details for this transaction, including:
- My full legal name and account details
- The recipient’s full name and banking details, including SWIFT code
- The purpose of the transfer as required by standard banking procedures
There is no legal basis for blocking this transaction, as it complies with all anti-money laundering (AML) and financial regulations. The bank has no authority to demand excessive details regarding how I choose to use my money. As long as the required information is provided, including the sender’s and recipient’s details, the bank is legally obligated to process this transfer.
I have conducted all necessary due diligence on this transaction, and there is no fraud, scam, or illegal activity involved. I have met every legal and regulatory requirement, and any additional requests for private information beyond what is legally required constitute an overreach and an unjustified restriction on my right to use my own funds.
I demand that this transaction be processed immediately. Continued refusal to facilitate this transfer without valid legal justification will result in a formal complaint to the appropriate regulatory authorities for unlawful interference with my financial autonomy. If there is any legal basis for denying this transfer, I request that you provide the specific law or regulation being cited as justification. Otherwise, I expect written confirmation that this transfer has been processed within [reasonable deadline, e.g., 24 to 48 hrs]
Sincerely,
[Your Full Name] [Your Account Number] [Your Contact Information] [Date]"*