CIAFJMK1

CITIFINANCE LIMITED, تفاصيل رمز BIC/SWIFT

العنوان: CITIBANK 63 - 67 KNUTSFORD, BOULEVARD KINGSTON 5 JAMAICA

تعليمات الدفع

التعليمات العامة للمدفوعات الدولية إلى البنوك في JAMAICA:

To send payments to Jamaica, ensure you have all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address. When formatting the payment: 1. Ordering Customer (SWIFT MT103 F50): Include the account number, full name (no initials), and address of the ordering customer. Using initials can delay the receipt of funds by the beneficiary. 2. Beneficiary Customer (SWIFT MT103 F59): The account number should include a 5-digit Transit Code (mandatory ... ) followed by the 9-digit account number, totaling 14 digits. Include the full name (no initials) and address (street address and city) of the beneficiary customer. Using initials may delay the receipt of funds. 3. Beneficiary Bank (SWIFT MT103 F57): Include the SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxJMxx or xxxxJMxxxxx. 4. Reason for Payment (SWIFT MT103 F70): It is recommended to provide the purpose of the payment. Note: Payments from MSBs or PSPs are not supported. For additional information, refer to www.boj.org.jm. اقرأ المزيد

IBAN: No

البنوك المراسلة

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

تتبع المدفوعات

To track a SWIFT cross-border payment to or from CITIFINANCE LIMITED, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

دليل التحويلات الدولية المجاني 2025

Step-by-step cheat sheet for individuals and entrepreneurs sending their first international transfer

  • تعليمات كاملة خطوة بخطوة
  • Real-world examples and templates
  • أخطاء شائعة يجب تجنبها
  • نصائح وحيل لتوفير المال

دليل PDF

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التسجيل المجاني مطلوب

إخلاء المسؤولية

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. CITIFINANCE LIMITED may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.