SWIFT 코드 찾기 — ROMANIA

SWIFT 결제를 보내려면 — ROMANIA 다음 권장 사항을 따르는 것이 좋습니다:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address).

Country Requirements/Restrictions:
Romania is a member of the European Union (EU) and is adopting the payment practices of the European Union. However, it has not adopted the Euro. SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all Euro payments. SEPA standards apply for Euro payments to beneficiaries with accounts in Romania.

Payment Formatting Rules for RON:
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.
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. IBAN numbers for beneficiaries with accounts in Romania must be included in the payment instructions.

Example Account #: RO98 ABCD 7E65 4321 9876 5432

If the final beneficiary is TREZROBU (Ministry of Public Finance), the NIF tax code is required.

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: xxxxROxx or xxxxROxxxxx.

Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Additional Information: Customer transfers will be executed in accordance with the banking practices of the receiving bank and within four days after receipt of the instructions.

다음 금융 기관에 대해 — ROMANIA 해당 코레스 은행 목록과 통화 및 노스트로 계좌를 확인할 수 있습니다. 또한 결제 추적 방법과 SWIFT 자금 이체를 보내거나 받거나 기존 결제 상태를 조회하는 데 도움이 되는 유용한 정보를 확인할 수 있습니다.

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