البحث عن رموز SWIFT في CURACAO

لإرسال دفعة SWIFT إلى CURACAO يوصى بشدة بالالتزام بالتوصيات التالية:

Overview

Information 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 ANG

• 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 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 Information

• ANG 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.

للمؤسسات المالية التالية في CURACAO 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.