CHASPEPL

JP MORGAN BANCO DE INVERSION, BIC/SWIFT代码详情

地址: EDIFICIO PUNTA DEL ESTE FLOOR 6, AVENIDA MIGUEL DASSO 104 LIMA, 27 PERU

支付说明

向以下国家银行进行国际支付的通用指引 PERU:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, CCI number, and beneficiary bank address). For additional information, please refer to Central Bank.Payment Formatting Rules for PEN: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 a ... ccount number, full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. Include the 20-digit CCI (Código de Cuenta Interbancario) number.Beneficiary Bank (SWIFT MT103 F57): 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: xxxxPExx or xxxxPExxxxx.Intermediary Bank (SWIFT MT202): Ensure field 57A includes the 20-digit CCI number of the beneficiary’s account and SWIFT BIC when an intermediary bank is involved.Reason for Payment (SWIFT MT103 F70): Tax ID and Purpose of payment is recommended. Include in the first line of this field: If the beneficiary is a corporate entity, include the 11-digit RUC (local tax ID) number; for residents, include the 8-digit DNI (Documento Nacional de Identidad); for foreigners living in Peru, include the Carnet de Extranjeria (Foreign Registration Card) number. 了解更多

IBAN: No

对应银行

标准结算指令(SSI)包含每种货币的代理银行列表。

支付跟踪

To track a SWIFT cross-border payment to or from JP MORGAN BANCO DE INVERSION, 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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