So, you develop a hold harmless agreement - are you going to give it to each and every customer that sends a wire and make them sign it? So, you make customer A sign it but not customer B. Customer B is taken to the cleaners and sues you for not warning them. This is an awful sword to fall on. Either send the wire or refuse to send the wire - it is a business decision, but before going down the hold harmless agreement alley - get your legal counsel involved.
It is like a hold harmless when a customer leaves the building with a large amount of cash warning them of the dangers. You have a $10,000 cut-off and your customer that just withdrew $9,999 gets robbed and killed in the parking lot.
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