Para enviar un pago SWIFT a LUXEMBOURG se recomienda encarecidamente cumplir con las siguientes recomendaciones:
Information provided by the Beneficiary: The remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to the Central Bank website at www.bcl.lu. Residents and non-residents are permitted to open and maintain domestic or foreign currency accounts either locally or abroad. Written justification must be submitted for incoming transactions exceeding EUR 625,000 and for outgoing transactions exceeding EUR 12,500. 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 Luxembourg. Include full name (no initials), account number, and address of both the ordering customer and the beneficiary customer. Use of initials can delay receipt of funds. Beneficiary Bank details must include SWIFT BIC, full name, and address.Para las siguientes instituciones financieras en LUXEMBOURG 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.
Página 1 de 7
Crea una cuenta gratuita para rastrear pagos SWIFT, verificar el estado de transacciones y acceder a datos bancarios de corresponsalía.