Encontrar códigos SWIFT em MALAWI

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

When sending payments to Malawi, ensure that you obtain all the necessary bank information from the beneficiary, including the SWIFT BIC, account number, and the beneficiary bank's address. The following formatting rules apply:

Ordering Customer (SWIFT MT103 F50): Provide the account number, full name (without using initials), and address of the ordering customer. Avoid using initials to prevent delays in fund receipt by the beneficiary.

Beneficiary Customer (SWIFT MT103 F59): Include the account number, full name (no initials), and full address of the beneficiary customer. Again, avoid initials to ensure timely receipt of funds.

Beneficiary Bank (SWIFT MT103 F57): Provide the SWIFT BIC with a branch identifier (if necessary), along with the full name and address of the beneficiary bank. The SWIFT BIC consists of 8 or 11 alphanumeric characters, such as xxxxMWxx or xxxxMWxxxxx.

Reason for Payment (SWIFT MT103 F70): It is recommended to include the purpose of the payment.

Para as seguintes instituições financeiras em MALAWI 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.

BRITISH AMERICAN TOBACCO (MALAWI) LTD

CDH INVESTMENT BANK (CDHIB)

CENTENARY BANK LIMITED

CONTINENTAL DISCOUNT HOUSE LIMITED

ECOBANK MALAWI LIMITED

FDH BANK PLC

FINCOM BANK OF MALAWI LIMITED (FINCOM)

FIRST CAPITAL BANK PLC., MALAWI

FIRST DISCOUNT HOUSE LIMITED

MALAWI STOCK EXCHANGE

NATIONAL BANK OF MALAWI

NBS BANK PLC

RESERVE BANK OF MALAWI

STANDARD BANK PLC

STOCKBROKERS MALAWI LTD MALAWI

Rastrear pagamentos para MALAWI

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