REVOLUT PAYMENTS AUSTRALIA PTY LTD, BIC/SWIFT Code Details
Address: 161 CASTLEREAGH ST FLOOR 28, SYDNEY 2000 AUSTRALIA
Revolut is a UK-based financial technology company that offers digital banking services. In 2024 Revolut has received a banking license in the UK. Founded in 2015, Revolut provides a mobile-first banking experience with features such as multi-currency accounts, international money transfers, cryptocurrency trading, budgeting tools, and stock investments. Revolut provides both personal and corporate banking services.
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 REVOLUT PAYMENTS AUSTRALIA PTY LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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 a safe advise. REVOLUT PAYMENTS AUSTRALIA PTY LTD may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.