Encontrar códigos SWIFT em PERU

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

• 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. Include the 20-digit CCI (Código de Cuenta Interbancario) number.
• Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters: xxxxPExx or xxxxPExxxxx.
• Intermediary Bank (SWIFT MT202): Ensure field 57A includes the 20-digit CCI number of the beneficiary’s account and SWIFT BIC when an intermediary bank is involved.
• Reason for Payment (SWIFT MT103 F70): Tax ID and Purpose of payment is recommended. Include in the first line of this field: If the beneficiary is a corporate entity, include the 11-digit RUC (local tax ID) number; for residents, include the 8-digit DNI (Documento Nacional de Identidad); for foreigners living in Peru, include the Carnet de Extranjeria (Foreign Registration Card) number.

Para as seguintes instituições financeiras em PERU 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.