Encontrar códigos SWIFT en JORDAN

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

• 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.
• 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 Jordan must be included for payments in all currencies.
• 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: xxxxJOxx or xxxxJOxxxxx.
• Reason for Payment (SWIFT MT103 F70 A): A 4-digit payment code and a description of the purpose of payment is mandatory for cross-currency payments. Include the 4-digit code in the first line. Sample Format: 1234. The next line should include a description of the purpose of payment. Sample Format: //Rent. Please refer to the 'Purpose of Payment Codes' section in the provided link for more details.
• Additional Information: Local market is closed on Fridays.

Para las siguientes instituciones financieras en JORDAN 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.