UIFCPTPT

UNICRE - INSTITUICAO FINANCEIRA DE, CREDITO, S.A., BIC/SWIFT Code Details

Address: RUA GENERAL FIRMINO MIGUEL 6-B, FLOOR 1 LISBON 1600-300, PORTUGAL

Payment Instructions

General instructions for international payments to banks in PORTUGAL:

Information provided by the Beneficiary: The remitter should obtain all required bank information from the Beneficiary, such as the SWIFT BIC, IBAN, and the beneficiary bank address.

Central Bank: For additional information, refer to www.bportugal.pt.

Country Requirements/Restrictions:

SEPA: SEPA guidelines apply for euro payments, and IBAN and SWIFT BIC are required for all euro payments. Strict formatting standards must be followed.

Payment Formatting Rules for EUR:

IBAN: In Portugal, the IBAN consists of 25 characters. The structure is defined as four numerical characters indicating the bank code, followed by another four for the branch code, 11 for the account number, and finally ending with two check digits. Example of electronic format: PT98123456789123456789123 and in print format: PT98 1234 5678 9123 4567 8912 3.

البنوك المراسلة

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

تتبع الدفع

To track a SWIFT cross-border payment to or from UNICRE - INSTITUICAO FINANCEIRA DE, CREDITO, S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Disclaimers

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. UNICRE - INSTITUICAO FINANCEIRA DE, CREDITO, S.A. 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.