Encontrar códigos SWIFT en MACAO

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

• Obtain all required bank information from the Beneficiary, such as SWIFT BIC, IBAN (if applicable), and beneficiary bank address.
• Refer to the Monetary Authority of Macao at www.amcm.gov.mo for additional information.
• 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 full address (Beneficiary street address, city, country) 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 should be 8 or 11 alphanumeric characters: xxxMOxx or xxxMOxxxx.
• Reason for Payment (SWIFT MT103 F70): Detailed purpose of payment description is mandatory to avoid any potential delays.

Para las siguientes instituciones financieras en MACAO 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.