البحث عن رموز SWIFT في AZERBAIJAN

لإرسال دفعة SWIFT إلى AZERBAIJAN يوصى بشدة بالالتزام بالتوصيات التالية:

Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). Payments to non-resident beneficiaries are classified into two categories: taxpayer and non-taxpayer. 

a) Taxpayer non-resident (having Azerbaijani tax ID) can receive funds from a legal entity abroad showing clear purpose of transfer. 
b) Non-taxpayer non-resident can only receive 'financial aid' from abroad with supporting documents. 
c) Non-resident legal entity (taxpayers) can receive funds from abroad only with supporting documents (invoice, contract, other real business papers). 

Payment Formatting Rules for AZN: 
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 Bank (SWIFT MT103 F57): Include beneficiary bank’s correspondent AZN account number, beneficiary bank’s tax identification number (TIN/VOEN), 6 digit BIK code, SWIFT BIC with branch identifier (where required), full name. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxAZxx or xxxxAZxxxxx. 
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), 10 digit tax identification number (TIN/VOEN), full name (no initials), and full address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. TIN/VOEN is not required for individuals. 
Reason for Payment (SWIFT MT103 F70): In-depth purpose of payment must be provided. If the payment is for charitable purposes, this must be clearly stated or the beneficiary may be subject to a tax charge for income received.

للمؤسسات المالية التالية في AZERBAIJAN يمكنك العثور على قائمة بالبنوك المراسلة مع العملات وحسابات النوسترو. كما ستجد تعليمات حول كيفية تتبع المدفوعات ومعلومات مفيدة أخرى ستساعدك في إرسال/استلام تحويل SWIFT أو التحقق من حالة دفعة قائمة.