BFI BANK, S.A, BIC/SWIFT Code Details
BFIICVCV is the SWIFT/BIC code for BFI BANK, S.A in Praia, Cape Verde. It identifies the head office. The 8-character form is BFIICVCV and the 11-character form is BFIICVCVXXX.
Address: AVENIDA SAO VICENTE PALMAREJO, 3 PRAIA 700 CABO VERDE
General instructions for international payments to banks in CAPE VERDE:
Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, account number, and beneficiary bank address. It's important to include the account number, full name (no initials), and address of the ordering customer in the SWIFT MT103 F50 field. Similarly, for the Beneficiary Customer in SWIFT MT103 F59, include the account number, full name (no initials), and address. Ensure the Beneficiary Bank SWIFT BIC, full name, and address are filled in the SWIFT MT103 F57 ... field. SWIFT BIC should be 8 or 11 characters in the format xxxxCVxx or xxxxCVxxxxx. Additionally, it is recommended to include the purpose of payment in the SWIFT MT103 F70 field. Use of initials can delay receipt of funds by the beneficiary. 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 BFI BANK, S.A, 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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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.