BATSGYG1

DEMERARA TOBACCO COMPANY LIMITED, BIC/SWIFT-Code-Details

Adresse: 90 CARMICHAEL STREET SOUTH, CUMMINGSBURG GEORGETOWN, GUYANA

Zahlungsanweisungen

Allgemeine Anweisungen für internationale Zahlungen an Banken in GUIANA:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).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, full name (no initials) and address of the beneficiary customer. Use of ... initials may delay receipt of funds by the beneficiary. Include the full beneficiary address to avoid payment delays.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxGYxx or xxxxGYxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. Funds paid to the Guyana Revenue Authority requires a reference in the following format: YYMMDD/RRRRRRRRRRRR. The relevant reference can be obtained from the Guyana Revenue Authority.Effective 1st May 2020, 8 Numeric Digit Transit Code is mandatory. It should be updated in the first line of Field 70 (e.g. TRANSIT CODE: XXXXXXXX).Additional Information: Confirm with beneficiary the beneficiary bank transit code before submitting the payment. Mehr erfahren

IBAN: No

Korrespondenzbanken

Standard Settlement Instructions (SSI) enthalten die Liste der Korrespondenzbanken für jede Währung.

Zahlungsverfolgung

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

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KOSTENLOSER Leitfaden für internationale Überweisungen 2025

Schritt-für-Schritt-Anleitung für Privatpersonen und Unternehmer, die ihre erste internationale Überweisung tätigen

  • Vollständige Schritt-für-Schritt-Anleitung
  • Praxisbeispiele und Vorlagen
  • Häufige Fehler, die Sie vermeiden sollten
  • Tipps und Tricks zum Geldsparen

PDF-Leitfaden

10 Seiten

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Verwandte SWIFT-Codes

Haftungsausschlüsse

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