SOGECY2NNIC

Рекомендации по осуществлению перевода

Общие инструкции для международных платежей в банки CYPRUS:

The remitter is required to obtain all necessary bank information from the beneficiary, such as the SWIFT BIC, IBAN, and beneficiary bank address. For further details, you can consult the Central Bank of Cyprus at www.centralbank.gov.cy. SEPA standards are strictly enforced for euro payments to Cyprus, requiring both IBAN and SWIFT BIC. Ensure the account number, full name (avoiding initials), and address of both the ordering and beneficiary customer are included in the payment instructions, usi ... ng SWIFT MT103 format. Failure to observe these details may cause delays in processing payments. The beneficiaries' bank must also include its SWIFT BIC, full name, and address, complying with SEPA formatting rules. Подробнее

IBAN: In Cyprus, the IBAN is structured as follows: CY2!n3!n5!n16!c, making it 28 characters long. An example in electronic format is CY98765432191234567891234567, while the print format is represented as CY98 7654 3219 1234 5678 9123 4567.

Банки-корреспонденты

Стандартные расчетные инструкции (SSI) содержат список банков-корреспондентов для каждой валюты.

Отслеживание платежей

To track a SWIFT cross-border payment to or from SOCIETE GENERALE CYPRUS LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Другие филиалы

Отказ от ответственности

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 safe advice.