SWIFT-Codes finden in MONACO

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

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address).

Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Monaco.

Payment Formatting Rules for EUR:
- 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.

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: xxxxMCxx or xxxxMCxxxxx.

Für die folgenden Finanzinstitute in MONACO 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.

ANDBANC MONACO SAM

BANCA POPOLARE DI SONDRIO (SUISSE) SA

BANK JULIUS BAER (MONACO) S.A.M.

BANK PICTET AND CIE (EUROPE) AG, SUCCURSALE DE MONACO

BANQUE HAVILLAND (MONACO) S.A.M.

BANQUE J. SAFRA SARASIN (MONACO) SA

BANQUE MARTIN MAUREL

BANQUE POPULAIRE MEDITERRANEE

BANQUE RICHELIEU MONACO

BARCLAYS BANK PLC, MONACO

BESINS HEALTHCARE MONACO SAM

BNP PARIBAS (MONACO BRANCH)

BNP PARIBAS WEALTH MANAGEMENT MONACO

CAISSE D'EPARGNE ET DE PREVOYANCE COTE, D'AZUR - AGENCE DE MONACO

CAPITALIA LUXEMBOURG - SUCCURSALE DE, MONACO

CFM INDOSUEZ WEALTH

CGM-AZIMUT MONACO

CREDIT AGRICOLE MONACO (CRCA PROVENCE, COTE D'AZUR MONACO)

CREDIT MOBILIER DE MONACO

CREDIT SUISSE ASSET MANAGEMENT

DIETSMANN MONTE CARLO SAM

DOXA ADVISORS S.A.M.

EDMOND DE ROTHSCHILD - MONACO

EFG BANK (MONACO)

ES-KO INTERNATIONAL S.A.M.

LCL (LE CREDIT LYONNAIS) MONACO

MONACO SPORTS AND MANAGEMENT S.A.M.

PACIFIC MANAGEMENT SAM

ROTHELAND S.A.M.

ROTHSCHILD AND CO WEALTH MANAGEMENT, MONACO

SA LYONNAISE DE BANQUE

SOCIETE ANONYME DES BAINS DE MER ET DU, CERCLE DES ETRANGERS A MONACO

SOCIETE GENERALE (FORMERLY SOCIETE DE, BANQUE MONACO)

SOCIETE GENERALE MONTE CARLO (MONACO)

SOCIETE GENERALE PRIVATE BANKING, (MONACO)

SOCIETE GENERALE PRIVATE BANKING, MONACO

SOCIETE MARSEILLAISE DE CREDIT

UBS (MONACO) SA

UNION BANCAIRE PRIVEE, UBP SA

VENUS MANAGEMENT COMPANY S.A.M.

Zahlungen verfolgen nach MONACO

Erstellen Sie ein kostenloses Konto, um SWIFT-Zahlungen zu verfolgen, den Transaktionsstatus zu prüfen und auf Korrespondenzbank-Daten zuzugreifen.