CITCCWCUDSK

CITCO BANKING CORPORATION N.V., BIC/SWIFT代码详情

分行名称: DEALING ROOM

地址: 62 DE RUYTERKADE,NETHERLANDS, ANTILLES CURACAO 00000, CURACAO

支付说明

向以下国家银行进行国际支付的通用指引 CURASAO:

OverviewInformation provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).Central Bank: For additional information, please refer to www.centralbank.cw.Payment Formatting Rules for ANGOrdering 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 Custome ... r (SWIFT MT103 F59): Include account number, full name (no initials) and complete address 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 is 8 or 11 alphanumeric characters: xxxxANxx or xxxxANxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.Additional InformationANG FX transactions can be delivered to banks licensed to operate local currency accounts.Payments to Bancaribe Curacao (CARACWCUXXX) are not permitted.Payments where the underlying remitter is an MSB or PSP are not supported. 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 CITCO BANKING CORPORATION N.V., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

获取即时通知

创建免费账户以跟踪付款,并在状态变更时收到邮件提醒。

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免费国际汇款指南2025

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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.