Encontrar códigos SWIFT em JAMAICA

Para enviar um pagamento SWIFT para JAMAICA é altamente recomendado cumprir as seguintes recomendações:

To send payments to Jamaica, ensure you have all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address. When formatting the payment:
1. Ordering Customer (SWIFT MT103 F50): Include the account number, full name (no initials), and address of the ordering customer. Using initials can delay the receipt of funds by the beneficiary.
2. Beneficiary Customer (SWIFT MT103 F59): The account number should include a 5-digit Transit Code (mandatory) followed by the 9-digit account number, totaling 14 digits. Include the full name (no initials) and address (street address and city) of the beneficiary customer. Using initials may delay the receipt of funds.
3. Beneficiary Bank (SWIFT MT103 F57): Include the SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank.
SWIFT BIC is 8 or 11 alphanumeric characters: xxxxJMxx or xxxxJMxxxxx.
4. Reason for Payment (SWIFT MT103 F70): It is recommended to provide the purpose of the payment.
Note: Payments from MSBs or PSPs are not supported. For additional information, refer to www.boj.org.jm.

Para as seguintes instituições financeiras em JAMAICA pode encontrar uma lista dos seus bancos correspondentes com as moedas e contas nostro. Também encontrará instruções sobre como rastrear os pagamentos e outras informações úteis que o ajudarão a enviar/receber uma transferência SWIFT ou investigar o estado de um pagamento existente.

ALLIANCE FINANCIAL SERVICES LIMITED

ALLIANCE INVESTMENT MANAGEMENT LIMITED

AUTOMATED PAYMENTS LIMITED

BANK OF JAMAICA

BARITA INVESTMENTS LIMITED

BPM FINANCIAL LIMITED

CAPITAL AND CREDIT MERCHANT BANK, LIMITED

CAPITAL AND CREDIT SECURITIES LIMITED

CAPITAL SOLUTIONS LIMITED

CARRERAS LIMITED

CITIFINANCE LIMITED

COK SODALITY CO-OPERATIVE CREDIT UNION, LTD

CORNERSTONE TRUST AND MERCHANT BANK

CREDIT UNION FUND MANAGEMENT COMPANY, LTD

DEVELOPMENT BANK OF JAMAICA LIMITED

FIRST GLOBAL BANK LIMITED

FIRST HERITAGE CO-OPERATIVE CREDIT UNION, LIMITED

FIRSTCARIBBEAN INTERNATIONAL BANK, (JAMAICA) LIMITED

FIRSTCARIBBEAN INTERNATIONAL TRUST AND, MERCHANT BANK (JAMAICA) LIMITED

GK CAPITAL MANAGEMENT LIMITED

GUARDIAN LIFE LIMTED

IDEAL FINANCE CORPORATION LIMITED

IDEAL PORTFOLIO SERVICES CO LTD

INFINITI CAPITAL

JAMAICA CENTRAL SECURITIES DEPOSITORY, LTD

JAMAICA CO- OPERATIVE CREDIT UNION, LEAGUE LIMITED

JAMAICA MONEY MARKET BROKERS LTD

JAMAICA STOCK EXCHANGE, THE

JMMB BANK (JAMAICA) LIMITED

JMMB SECURITIES LIMITED

JN BANK LIMITED

JN FUND MANAGERS LIMITED

LASCO FINANCIAL SERVICES LIMITED

M-TWENTYFOUR INVESTMENTS LIMITED

M/VL STOCKBROKERS LTD.

MAYBERRY INVESTMENTS LIMITED

MF AND G ASSET MANAGEMENT LIMITED

MICRO-FINANCING SOLUTIONS (MFS) LTD

MONEYMASTERS LIMITED

NATIONAL COMMERCIAL BANK JAMAICA, LIMITED

NATIONAL EXPORT-IMPORT BANK OF JAMAICA, LIMITED

NCB CAPITAL MARKETS LIMITED

NCB INSURANCE COMPANY LIMITED

PROVEN WEALTH LIMITED

SAGICOR BANK JAMAICA LIMITED

SCOTIA INVESTMENTS JAMAICA LTD

ST. JAMES PLAZA DISTRIBUTORS LTD

STERLING ASSET MANAGEMENT LTD.

STOCKS AND SECURITIES LIMITED

TARCAP ENTERPRISES LTD

THE BANK OF NOVA SCOTIA JAMAICA LTD

UGI FINANCE AND INVESTMENTS LIMITED

VICTORIA MUTUAL BUILDING SOCIETY

VICTORIA MUTUAL PENSIONS MANAGEMENT

VICTORIA MUTUAL WEALTH MANAGEMENT, LIMITED

WEST INDIES UNION INVESTMENT, MANAGEMENT LIMITED

WINTRADERS LIMITED

Rastrear pagamentos para JAMAICA

Crie uma conta gratuita para rastrear pagamentos SWIFT, verificar o status de transações e acessar dados bancários de correspondência.

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