CHINA CITIC BANK INTERNATIONAL LTD MACAU, BRANCH, Detalhes do código BIC/SWIFT
Endereço: FINANCE AND IT CENTER OF MACAU, UNIT B FLOOR 22 300-322 AVENIDA, DOUTOR MARIO SOARES MACAU, MACAO
General instructions for international payments to banks in MACAO:
Obtain all required bank information from the Beneficiary, such as SWIFT BIC, IBAN (if applicable), and beneficiary bank address.Refer to the Monetary Authority of Macao at www.amcm.gov.mo for additional information.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, full name (no initials), and full ... address (Beneficiary street address, city, country) 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 should be 8 or 11 alphanumeric characters: xxxMOxx or xxxMOxxxx.Reason for Payment (SWIFT MT103 F70): Detailed purpose of payment description is mandatory to avoid any potential delays. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from CHINA CITIC BANK INTERNATIONAL LTD MACAU, BRANCH, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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