GTI BANK SARL, BIC/SWIFT-Code-Details
Adresse: RUA DE ANGOLA C.P. 54 SAO TOME, SAO TOME AND PRINCIPE
Allgemeine Anweisungen für internationale Zahlungen an Banken in SAINT THOMAS:
Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).Payment Restrictions: Foreign exchange and capital transactions are subject to some restrictions, approvals, and controls.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 (where required), full name, and address of the beneficiary bank.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. Mehr erfahren
IBAN: In São Tomé and Príncipe, IBAN numbers must be included in the payment instructions. The structure is 8!n11!n2!n!, with a length of 25 characters. Example: ST68000100010051845310112.
Standard Settlement Instructions (SSI) enthalten die Liste der Korrespondenzbanken für jede Währung.
To track a SWIFT cross-border payment to or from GTI BANK SARL, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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. GTI BANK SARL 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.