HSBCMOMXAAM

Payment Instructions

General instructions for international payments to banks in MACAO:

Obtain all required bank information from the Beneficiary, such as SWIFT BIC, IBAN (if applicable), and beneficiary bank address.Refer to the Monetary Authority of Macao at www.amcm.gov.mo for additional information.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, full name (no initials), and full ... address (Beneficiary street address, city, country) 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 should be 8 or 11 alphanumeric characters: xxxMOxx or xxxMOxxxx.Reason for Payment (SWIFT MT103 F70): Detailed purpose of payment description is mandatory to avoid any potential delays. 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 THE HONGKONG AND SHANGHAI BANKING, CORPORATION LIMITED, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Other Branches

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.