What is the SWIFT/BIC code format used in Singapore?

Every bank, EMI and PSP in Singapore that sends international payments has an 8 or 11 character SWIFT/BIC code. Ohmyfin lists 528 institutions in Singapore with an assigned BIC. You can verify any of them on this page or through the Ohmyfin API.

Is IBAN mandatory in Singapore?

No. Singapore does not use a mandatory IBAN. Accounts are identified by a local account number together with the bank SWIFT/BIC code.

What currency is used in Singapore?

Singapore uses SGD (Singapore Dollar).

Singapore: SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Singapore that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Währung

SGD (Singapore Dollar)

Cross-border payments and banking in Singapore:

Beneficiary details: Obtain SWIFT BIC, account number, and beneficiary bank address from the Beneficiary.
Payment Restrictions: Transactions can be freely remitted and received. Currency can be exchanged without additional documentation to the central bank.
Account Restrictions: Both residents and non-residents can open SGD and foreign currency accounts in Singapore. Residents can maintain non-SGD accounts outside without restriction. Non-residents can hold SGD outside of Singapore.
SWIFT MT103 F50 - Ordering Customer: Include account number, full name (no initials), and registered or place of business address.
SWIFT MT103 F59 - Beneficiary Customer: Include account number, full name (no initials), and address (street address, city, and country).
SWIFT MT103 F57 - Beneficiary Bank: Include SWIFT BIC, full name, and address of the beneficiary bank.
SWIFT BIC consists of 8 or 11 alphanumeric characters (e.g., xxxxSGxx or xxxxSGxxxxx).
SWIFT MT103 F70 - Reason for Payment: Purpose of payment is recommended.

Cross-border invoice requirements for Singapore E-invoicing rules, tax IDs, mandatory fields and invoice language for invoices issued in Singapore.

SWIFT/BIC code holders in Singapore (528)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

HEFPSG22 8HEXA FINANCIAL PTE. LTD. ACLPSGSG ABAXX CLEARING PTE. LTD. ABFMSGS1 ABERDEEN STANDARD INVESTMENTS (ASIA) LIMITED ABNCSGSG ABN AMRO CLEARING BANK N.V. FGCISGS1 ABN AMRO CLEARING BANK N.V., SINGAPORE BRANCH ADIESGSG ADVANCE INTELLIGENCE PTE. LTD. ISOSSGSG AEA INTERNATIONAL HOLDINGS PTE LTD AOPTSGSG AGODA COMPANY PTE. LTD. ABOCSGSG AGRICULTURAL BANK OF CHINA LIMITED SINGAPORE BRANCH AIAPSGSG AIA INVESTMENT MANAGEMENT PRIVATE LIMITED AIACSGSG AIA SINGAPORE PRIVATE LIMITED AWMPSGS1 AIA-WALDEN MANAGEMENT PTE LTD AIPESGS2 AIRWALLET PTE WEPPSGS1 AL WEALTH PARTNERS PTE LTD AGHLSGS2 ALIBABA.COM SINGAPORE E- COMMERCE PRIVATE LIMITED ASEDSGS2 ALIPAY SINGAPORE E- COMMERCE PRIVATE LIMITED ALLFSGSG ALLFUNDS SINGAPORE BRANCH ALLSSGS1 ALLIANCE SECURITIES (PTE) ATMTSGS2 ALOFT TECHNOLOGY COMPANY PTE. LTD. ALHPSGS2 ALPHAGREP PTE LTD AEIGSGS1 AMERICAN EXPRESS INTERNATIONAL INC (SINGAPORE BRANCH) AFETSGS2 AMSTEL FINANCIAL SERVICES (S) PTE LTD ANTPSGSG ANEXT BANK PTE. LTD. AFAPSGS2 ANGSANA FUND MANAGEMENT PTE. LTD. AIEPSGSG APRIL INTERNATIONAL ENTERPRISE PTE. LTD. APSMSGS1 APS ASSET MANAGEMENT PTE LTD ARABSGSG ARAB BANK PLC ABCOSGSG ARAB BANKING CORPORATION (B.S.C.), SINGAPORE BRANCH AROESGS2 AROHI ASSET MANAGEMENT PTE. LTD. AIHPSGS1 ASIA INVESTING HOLDINGS PTE. LTD. APEPSGSG ASIA PACIFIC CLEAR PTE. LTD. APPTSGS2 ASPIRE FT PTE. LTD AMOSSGS2 ASSET MANAGEMENT ONE SINGAPORE PTE AFENSGS2 ASSOCIATED FOREIGN EXCHANGE (SINGAPORE) PTE. LTD. ASGPSGS1 AT ASSET MANAGEMENT PTE. LTD. APATSGS2 ATLANTIC PARTNERS ASIA (SG) PTE. LTD. ACOESGS2 ATLAS CONSOLIDATED PTE LTD ANZBSGSX AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. RAAISGS1 AXA INVESTMENT MANAGERS ASIA (SINGAPORE) LTD AXISSGSG AXIS BANK LIMITED UTIBSGS1 AXIS BANK LIMITED(FORMERLY UTI BANK AIGPSGSG AZALEA INVESTMENT MANAGEMENT PTE. LTD. BBETSGSG B.B. ENERGY (ASIA) PTE LTD BBVASGSG BANCO BILBAO VIZCAYA ARGENTARIA SINGAPORE BRANCH BSCHSGSG BANCO SANTANDER, S.A. SINGAPORE BRANCH BKKBSGSG BANGKOK BANK PUBLIC COMPANY LIMITED SARASGSG BANK J. SAFRA SARASIN LTD SINGAPORE BRANCH BAERSGSG BANK JULIUS BAER AND CO. LTD. BOFASG2X BANK OF AMERICA NATIONAL ASSOCIATION BOFASG3X BANK OF AMERICA SINGAPORE LIMITED BARBSGSG BANK OF BARODA BKCHSGSG BANK OF CHINA LIMITED COMMSGSG BANK OF COMMUNICATIONS CO., LTD SINGAPORE BRANCH BKIDSGSG BANK OF INDIA, SINGAPORE BRANCH INGPSGSG BANK OF SINGAPORE LIMITED BKTWSGSG BANK OF TAIWAN, SINGAPORE BRANCH SACHSG22 BANKING COMPUTER SERVICES PRIVATE LIMITED PICTSGSG BANQUE PICTET ET CIE SA SINGAPORE BRANCH BARCSGSG BARCLAYS BANK PLC BCIRSG22 BC PAYMENTS PTE. LTD. BNORSGSG BDO UNIBANK, INC., SINGAPORE BRANCH BIIPSGS1 BEEP INVESTMENTS (SINGAPORE) PTE. LTD. CFSPSGS1 BGC BROKERS L.P. BNPASGSG BNP PARIBAS - SINGAPORE BRANCH BNPTSGSG BNP PARIBAS TRUST SERVICES SINGAPORE LIMITED BORDSGSX BORDIER AND CIE (SINGAPORE) LTD BPSISGSG BP SINGAPORE PTE LIMITED BPIISGSA BPI WEALTH SINGAPORE PTE. LTD. BATSSG21 BRITISH AMERICAN TOBACCO (SINGAPORE) PTE LTD BATSSGS1 BRITISH AMERICAN TOBACCO MARKETING (SINGAPORE) PTE LTD

Grenzüberschreitende Transaktionen analysieren und planen

Ohm liest Ihre pacs.008, prüft die Empfängerbank, kontrolliert den Zahlungsweg und seine Korrespondenzbanken, erstellt die Rechnung und findet den richtigen HS-Code.

ΩOhm

pacs.008.xml invoice.pdf

Kannst du diese Dokumente analysieren?

Sieht gut aus:

Empfängerbank BIC und IBAN sind korrekt
Zahlungsweg Eine Korrespondenzbank, Eingang am nächsten Geschäftstag
Rechnung Betrag und beide Parteien stimmen überein
HS-Code Für diese Waren 8471.30 verwenden, nicht ~~8473.30~~

Ohm fragen

Singapore: SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Singapore (528)

Use this data in your own systems