Encontrar códigos SWIFT em GUATEMALA

Para enviar um pagamento SWIFT para GUATEMALA é altamente recomendado cumprir as seguintes recomendações:

Overview

Information provided by the Beneficiary: 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 www.banguat.gob.gt.

Payment Formatting Rules for GTQ

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. IBAN numbers for beneficiaries with accounts in Guatemala must be included in the payment instructions.

Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. Exact location of the bank must be provided. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxGTxx or xxxxGTxxxxx.

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

FX GTQ payments to individuals can only be made if the beneficiary account is with Banco Industrial.

Para as seguintes instituições financeiras em GUATEMALA pode encontrar uma lista dos seus bancos correspondentes com as moedas e contas nostro. Também encontrará instruções sobre como rastrear os pagamentos e outras informações úteis que o ajudarão a enviar/receber uma transferência SWIFT ou investigar o estado de um pagamento existente.