Найти SWIFT-коды в MOROCCO

Для отправки SWIFT-платежа в MOROCCO настоятельно рекомендуется выполнить следующие рекомендации:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For additional information, please refer to the Central Bank at www.bkam.ma. Payment Formatting Rules for MAD:

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 24-digit account number, full name (no initials) and 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 exact location of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMAxx or xxxxMAxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Для следующих финансовых учреждений в MOROCCO вы можете найти список их банков-корреспондентов с валютами и ностро-счетами. Также вы найдёте инструкции по отслеживанию платежей и другую полезную информацию, которая поможет вам отправить/получить SWIFT-перевод или проверить статус существующего платежа.

AGRO INDUSTRIELLE AL ATLAS

AL AKHDAR BANK

AL BARID BANK

ARAB BANK PLC.

ATTIJARI INTERNATIONAL BANK S.A

ATTIJARIWAFA BANK (FORMERLY BANQUE, COMMERCIALE DU MAROC)

BANCO DE SABADELL, S.A.

BANK AL-MAGHRIB

BANK ASSAFA

BANK OF AFRICA

BANQUE CENTRALE POPULAIRE

BANQUE INTERNATIONALE DE TANGER