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Luxembourg — SWIFT/BIC Codes & Payment Info
Browse banks, EMIs, PSPs and other organizations in Luxembourg that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.
통화
EUR — Euro
IBAN
Mandatory (LU2!n3!n13!c)
SEPA
예
Payment requirements for Luxembourg:
Information provided by the Beneficiary: The remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to the Central Bank website at www.bcl.lu. Residents and non-residents are permitted to open and maintain domestic or foreign currency accounts either locally or abroad. Written justification must be submitted for incoming transactions exceeding EUR 625,000 and for outgoing transactions exceeding EUR 12,500. 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 Luxembourg. Include full name (no initials), account number, and address of both the ordering customer and the beneficiary customer. Use of initials can delay receipt of funds. Beneficiary Bank details must include SWIFT BIC, full name, and address.
SWIFT/BIC code holders in Luxembourg (457)
Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.