Encontrar códigos SWIFT em LUXEMBOURG

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

Information provided by the Beneficiary: The remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to the Central Bank website at www.bcl.lu. Residents and non-residents are permitted to open and maintain domestic or foreign currency accounts either locally or abroad. Written justification must be submitted for incoming transactions exceeding EUR 625,000 and for outgoing transactions exceeding EUR 12,500. 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 Luxembourg. Include full name (no initials), account number, and address of both the ordering customer and the beneficiary customer. Use of initials can delay receipt of funds. Beneficiary Bank details must include SWIFT BIC, full name, and address.

Para as seguintes instituições financeiras em LUXEMBOURG 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.

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3S MONEY (LUXEMBOURG) S.A.

ACM FUND SERVICES S.A.

ADEPA ASSET MANAGEMENT S.A.

ADVANZIA BANK S.A.

AFI.ESCA LUXEMBOURG S.A

AGRICULTURAL BANK OF CHINA, (LUXEMBOURG) BRANCH

AGRICULTURAL BANK OF CHINA, (LUXEMBOURG) S.A.

AI GLOBAL INVESTMENTS II AND CY S.C.A.

ALCEDA FUND MANAGEMENT S.A

ALLEGRO S.A R.L.

ALLFUNDS BANK S.A.U., LUXEMBOURG, BRANCH

ALMA CAPITAL INVESTMENT MANAGEMENT SA

ALPHA BANK S.A. - LUXEMBOURG BRANCH

ALPHA INVESTOR SERVICES MANAGEMENT

ALPHA ONE SICAV-FIS

ALPHA WEALTH MANAGEMENT LUXEMBOURG, S.A.

ALTER DOMUS ALTERNATIVE ASSET FUND, ADMINISTRATION S.A.R.L.

AMAZON PAYMENTS EUROPE S.C.A

AMFIE - ASSOCIATION COOPERATIVE, FINANCIERE DES FONCTIONNAIRES, INTERNATIONAUX

AMNS LUXEMBOURG HOLDING S.A.

AMUNDI LUXEMBOURG S.A.

ANDBANK ASSET MANAGEMENT LUXEMBOURG

ANDBANK LUXEMBOURG S.A.

ANDREAS CAPITAL S.A.

ANOA CAPITAL S.A.

APERAM TREASURY SCA

APEX FUND SERVICES S.A.

APICIL INVEST S.A.

APL EUROPE (LUXEMBOURG) S.A.R.L

ARGENTA ASSET MANAGEMENT S.A.

AROUNDTOWN S.A.

ARPEGGIO INVESTMENT CORPORATION

ASSENAGON ASSET MANAGEMENT S.A.

ASSOCIATED FOREIGN EXCHANGE IRELAND, LIMITED, LUXEMBOURG

ASSOCIATION DES BANQUES ET BANQUIERS,, LUXEMBOURG

ASSYA ASSET MANAGEMENT

ATTRAX FINANCIAL SERVICES S.A.

AUDI LUXEMBURG S.A.

AUREA FINANCE SOPARFI

AXA ASSURANCE VIE LUXEMBOURG SA

AZ EURO INVESTMENTS S.A.

AZIMUT INVESTMENTS SA

B AND S GROUP S.A.

BANCA MARCH, S.A.

BANCO BRADESCO EUROPA S.A.

BANCO BTG PACTUAL LUXEMBOURG S.A.

BANCO INVERSIS S.A., LUXEMBOURG BRANCH

BANCO SAFRA S.A. LUXEMBOURG BRANCH

BANCO SANTANDER (BRASIL) SA LUXEMBOURG, BRANCH

BANCO VOTORANTIM S.A. - LUXEMBOURG, BRANCH

BANK GPB INTERNATIONAL S.A.

BANK JULIUS BAER EUROPE S.A.

BANK OF AMERICA EUROPE DESIGNATED, ACTIVITY COMPANY, LUXEMBOURG BRANCH

BANK OF CHINA (EUROPE) S.A.

BANK OF CHINA, LUXEMBOURG BRANCH

BANK OF COMMUNICATIONS (LUXEMBOURG), S.A.

BANK OF COMMUNICATIONS CO., LTD., LUXEMBOURG BRANCH

BANK PICTET AND CIE (EUROPE) AG, SUCCURSALE DE LUXEMBOURG

BANKING CIRCLE S.A.

BANKINTER LUXEMBOURG S.A.

BANQUE CENTRALE DU LUXEMBOURG

BANQUE DE COMMERCE ET DE PLACEMENTS, S.A.

BANQUE DE LUXEMBOURG S.A

BANQUE DE PATRIMOINES PRIVES

BANQUE DEGROOF PETERCAM LUXEMBOURG, S.A.

BANQUE ET CAISSE D'EPARGNE DE L'ETAT,, LUXEMBOURG

BANQUE HAVILLAND S.A.

BANQUE INTERNATIONALE A LUXEMBOURG, S.A.

BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA

Rastrear pagamentos para LUXEMBOURG

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

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