SWIFT 코드 찾기 — ARMENIA

SWIFT 결제를 보내려면 — ARMENIA 다음 권장 사항을 따르는 것이 좋습니다:

Overview

Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For additional information, please refer to the Central Bank of Armenia.

Country Requirements/Restrictions

Beneficiary is required to provide supporting documentation indicating the reason for payment for transactions greater than 20 million AMD.

Payment Formatting Rules for AMD

• 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 bank code (3 digit numeric bank code in front of beneficiary account number), account number, full name (no initials) and address of the beneficiary customer. Include the full legal entity type of the beneficiary (e.g., corporate, charity). Use of initials may delay receipt of funds by the beneficiary. Bank codes are required to be added in front of all beneficiary account numbers.
• 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: xxxxAMxx or xxxxAMxxxxx.
• For payments to the Central Bank of Armenia (CBRAAM22XXX), additional information such as the residency of the customer, legal status of the customer, TIN, name of the customer, and reason for payment is required.
• Reason for Payment (SWIFT MT103 F70): Purpose of payment is mandatory.

다음 금융 기관에 대해 — ARMENIA 해당 코레스 은행 목록과 통화 및 노스트로 계좌를 확인할 수 있습니다. 또한 결제 추적 방법과 SWIFT 자금 이체를 보내거나 받거나 기존 결제 상태를 조회하는 데 도움이 되는 유용한 정보를 확인할 수 있습니다.