Encontrar códigos SWIFT em NICARAGUA

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

Overview:
Information provided by the Beneficiary: 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 website: www.bcn.gob.ni. No payments under 100.00 USD equivalent. Payments to individuals under 300.00 USD equivalent can only be made if the beneficiary has an account at Banco Lafise.

Payment Formatting Rules for NIO:
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 address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
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: xxxxNIxx or xxxxNIxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Para as seguintes instituições financeiras em NICARAGUA 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.