Encontrar códigos SWIFT em MOZAMBIQUE

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

Overview

Country Requirements/Restrictions

Payment Formatting Rules for MZN

• 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, full name (no initials) and Full beneficiary street address is required - district, avenue and house number, city or village and country. Use of initials may delay receipt of funds by the beneficiary. Include the beneficiary’s 25-digit Número de Identificação Bancária or Bank Identification Number (NIB). The structure of the NIB number is MZ59 + 21 digits.
• Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the exact beneficiary bank location. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMZxx or xxxxMZxxxxx.
• Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. 9 digits NUIT (Taxpayer Single Identification Number) is mandatory. Any missing information may result in payment delays.

Para as seguintes instituições financeiras em MOZAMBIQUE 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.