CITCCWCU

Instrukcje płatności

General instructions for international payments to banks in CURASAO:

OverviewInformation provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).Central Bank: For additional information, please refer to www.centralbank.cw.Payment Formatting Rules for ANGOrdering 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 Custome ... r (SWIFT MT103 F59): Include account number, full name (no initials) and complete 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. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxANxx or xxxxANxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.Additional InformationANG FX transactions can be delivered to banks licensed to operate local currency accounts.Payments to Bancaribe Curacao (CARACWCUXXX) are not permitted.Payments where the underlying remitter is an MSB or PSP are not supported. Czytaj więcej

IBAN: No

Banki korespondencyjne

Standardowe instrukcje rozliczeniowe (SSI) zawierają listę banków korespondentów dla każdej waluty.

Śledzenie płatności

To track a SWIFT cross-border payment to or from CITCO BANKING CORPORATION N.V., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Inne oddziały

Powiązane kody SWIFT

Zastrzeżenia

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 safe advice.