Encontrar códigos SWIFT en BENIN

Para enviar un pago SWIFT a BENIN se recomienda encarecidamente cumplir con las siguientes recomendaciones:

• Obtain all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address.
• Additional supporting documentation may be required from the beneficiary.
• For Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address. Use of initials can delay receipt of funds by the beneficiary.
• For Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), address, and telephone number. Use of initials may delay receipt of funds by the beneficiary.
• Format account numbers for beneficiaries with accounts in Benin as 24 characters: the 5-character bank code (including the 2-character country code) + 5-character branch code + 12-digit account number + 2-digit Clé RIB.
• For Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. SWIFT BIC is either 8 or 11 alphanumeric characters: xxxxBJxx or xxxxBJxxxxx.
• Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Para las siguientes instituciones financieras en BENIN puede encontrar una lista de sus bancos corresponsales con las monedas y cuentas nostro. También encontrará instrucciones sobre cómo rastrear los pagos y otra información útil que le ayudará a enviar/recibir una transferencia SWIFT o investigar el estado de un pago existente.