البحث عن رموز SWIFT في GUATEMALA

لإرسال دفعة SWIFT إلى GUATEMALA 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, IBAN, and beneficiary bank address). For additional information, please refer to www.banguat.gob.gt.

Payment Formatting Rules for GTQ

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 (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Guatemala must be included in the payment instructions.

Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. Exact location of the bank must be provided. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxGTxx or xxxxGTxxxxx.

Reason for Payment (SWIFT MT103 F70): Purpose of the payment is recommended.

FX GTQ payments to individuals can only be made if the beneficiary account is with Banco Industrial.

للمؤسسات المالية التالية في GUATEMALA 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.