Encontrar códigos SWIFT en MALDIVES

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

Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For more information, please refer to the Central Bank.
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, full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMVxx or xxxxMVxxxxx. The exact location of the branch must be provided.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
Note: Local market is closed every Friday.

Para las siguientes instituciones financieras en MALDIVES 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.


BANK OF CEYLON

BANK OF MALDIVES PLC.

COMMERCIAL BANK OF MALDIVES PRIVATE, LIMITED

HABIB BANK LIMITED

MALDIVES ISLAMIC BANK PLC.

MALDIVES MONETARY AUTHORITY

STATE BANK OF INDIA

THE HONGKONG AND SHANGHAI BANKING, CORPORATION LIMITED

THE MAURITIUS COMMERCIAL BANK, (MALDIVES) PRIVATE LIMITED

Rastrear pagos a MALDIVES

Crea una cuenta gratuita para rastrear pagos SWIFT, verificar el estado de transacciones y acceder a datos bancarios de corresponsalía.

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