Trouver les codes SWIFT en MALTA

Pour envoyer un paiement SWIFT vers MALTA il est fortement recommandé de respecter les recommandations suivantes :

• Overview: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address).
• Country Requirements/Restrictions: SEPA: 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 Malta.
• Payment Formatting Rules for EUR:
  • 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 (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 Malta must be included in the payment instructions.
  • 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: xxxxMTxx or xxxxMTxxxxx.

Pour les institutions financières suivantes en MALTA vous trouverez une liste de leurs banques correspondantes avec les devises et les comptes nostro. Vous trouverez également des instructions pour suivre les paiements et d'autres informations utiles qui vous aideront à envoyer/recevoir un virement SWIFT ou à vérifier le statut d'un paiement existant.

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