EFG BANK (MONACO), Детали кода BIC/SWIFT
Адрес: 15 AVENUE D'OSTENDE MONACO, 98000 MONACO
Общие инструкции для международных платежей в банки MONACO:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address).Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Monaco.Payment Formatting Rules for EUR:- 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.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: xxxxMCxx or xxxxMCxxxxx. Подробнее
IBAN: In Monaco, the IBAN consists of 27 characters. The structure is composed as follows: MC2!n5!n5!n11!c2!n. The electronic format example is MC9876543219871234567891A65 and the print format example is MC98 7654 3219 8712 3456 7891 A65.
Стандартные расчетные инструкции (SSI) содержат список банков-корреспондентов для каждой валюты.
To track a SWIFT cross-border payment to or from EFG BANK (MONACO), 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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