CJVPPYP2

Payment Instructions

General instructions for international payments to banks in PARAGUAY:

Obtain all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address.For Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Avoid initials to prevent delays.For Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Avoid initials to prevent delays.For Beneficiary Bank (SWIFT MT103 F57): Include ... SWIFT BIC with branch identifier if required, full name, and address of the beneficiary bank. SWIFT BIC should be 8 or 11 alphanumeric characters, formatted as xxxxPYxx or xxxxPYxxxxx.For Reason for Payment (SWIFT MT103 F70): It is recommended to include the purpose of the payment.Beneficiary tax ID for individuals can be cédula de identidad or passport number (mandatory Field 70 information).Beneficiary tax ID for companies should start with the numbers 800 (mandatory Field 70 information).Note that PYG is a zero decimal currency. Read more

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from CAJA DE VALORES DEL PARAGUAY S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Disclaimers

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.