البحث عن رموز SWIFT في IRAQ

لإرسال دفعة SWIFT إلى IRAQ يوصى بشدة بالالتزام بالتوصيات التالية:

• Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address).
• Payment Restrictions: Individual to individual (P2P) payments are not permitted.
• Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
• Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
• Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier/code (where required), full name of bank branch, and address of the beneficiary bank (SWIFT BIC is 8 or 11 alphanumeric characters: xxxxIQxx or xxxxIQxxxxx).
• Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
• Additional Information: Payments below 10,000 IQD are not supported. If a transaction is submitted below this amount, it will be canceled.

للمؤسسات المالية التالية في IRAQ يمكنك العثور على قائمة بالبنوك المراسلة مع العملات وحسابات النوسترو. كما ستجد تعليمات حول كيفية تتبع المدفوعات ومعلومات مفيدة أخرى ستساعدك في إرسال/استلام تحويل SWIFT أو التحقق من حالة دفعة قائمة.

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