CPAY LLC, BIC/SWIFT Code Details
CPYLGE22 is the SWIFT/BIC code for CPAY LLC in Georgia, Georgia. It identifies the head office. The 8-character form is CPYLGE22 and the 11-character form is CPYLGE22XXX.
Address: PEKINI AVENUE 33A TBILISI 0160 GEORGIA
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Paying through CPYLGE22?Release the goods and the money knowing the deal holds up
Drop the invoice, packing list, bill of lading, certificate of origin and payment together. Before you ship or pay, you see the listed vessel, the controlled goods and the papers that disagree.
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General instructions for international payments to banks in GEORGIA:
Local regulatory reporting is required for all foreign currency payments. Residents can maintain FX accounts both domestically and abroad. Non-resident accounts are permitted.Payment Formatting Rules for GEL:Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address. Avoid using initials to prevent delays.Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address. Avoid initials to prevent fund receipt delays ... .IBAN numbers must be included in the payment instructions for beneficiaries with accounts in Georgia.Beneficiary Bank (SWIFT MT103 F57): Must include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters - xxxxGExx or xxxxGExxxxx.Reason for Payment (SWIFT MT103 F70): Clearly identify the purpose of payment (e.g., rent, salary, medical expenses). Read more
IBAN: In Georgia, the IBAN consists of 22 characters. It includes a country code 'GE', followed by a 2-digit check number, a 2-letter bank code, and a 16-digit account number. Example: GE98 AB12 3456 7891 2345 67.
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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