OTP BANK S.A., Detalhes do código BIC/SWIFT
Endereço: BD. STEFAN CEL MARE SI SFANT 81A, CHISINAU 2012 MOLDOVA,, REPUBLIC OF
General instructions for international payments to banks in MOLDOVA:
In March 2025 EU has accepted Moldova in SEPA. Certain time is required for a technical implementation. ... Read more
IBAN: IBAN is required for transfers to Moldova, format: MD2!n2!c18!c
As Instruções de Liquidação Padrão (SSI) contêm a lista de bancos correspondentes para cada moeda.
To track a SWIFT cross-border payment to or from OTP BANK S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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 a safe advise. OTP BANK S.A. may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.