OZFOREX LIMITED, BIC/SWIFT Code Details
OZFXAU2S is the SWIFT/BIC code for OZFOREX LIMITED in Sydney, Australia. It identifies the head office. The 8-character form is OZFXAU2S and the 11-character form is OZFXAU2SXXX.
Address: FL19, 60 MARGARET ST SYDNEY 2000, AUSTRALIA
General instructions for international payments to banks in AUSTRALIA:
Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, BSB number, account number, and beneficiary bank address. For all transactions in and out of Australia, including those paid through an intermediary bank, the full name (no initials), account number, and address of both the ordering and beneficiary customers must be included. Include city, state, country and postal code for addresses; P.O. Box numbers are not permitted. Beneficiary Bank must include SWI ... FT BIC with a branch identifier (if required), full name, and address. The 6-digit Bank State Branch (BSB) number must be included in the ordering and beneficiary details. SWIFT BICs are either 8 or 11 alphanumeric characters: xxxxAUxx or xxxxAUxxxxx. Banks are obligated to report international funds transfers to or from Australia to AUSTRAC. For more details refer to the AUSTRAC website. 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 OZFOREX LIMITED, 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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