Encontrar códigos SWIFT en CAMBODIA

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

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.nbc.org.kh.

Payment Formatting Rules for KHR:

• 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 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: xxxxKHxx or xxxxKHxxxxx.
• Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Additional Information: Tax payments in KHR can be processed to the General Department of Taxation (GDT). Before sending the tax payment, please reach out to your JPM representative for more information and include the relevant P101 Document for the payment. Please note that the deadline for tax payment is on the 25th of each month. Therefore, the payment should be sent before the 25th of the month.

Para las siguientes instituciones financieras en CAMBODIA 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.