SWIFT-Codes finden in CURACAO

Um eine SWIFT-Zahlung zu senden nach CURACAO wird dringend empfohlen, die folgenden Empfehlungen zu beachten:

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.

Für die folgenden Finanzinstitute in CURACAO finden Sie eine Liste ihrer Korrespondenzbanken mit den Währungen und Nostro-Konten. Außerdem finden Sie Anleitungen zur Zahlungsverfolgung und weitere nützliche Informationen, die Ihnen helfen, eine SWIFT-Überweisung zu senden/empfangen oder den Status einer bestehenden Zahlung zu überprüfen.