Найти SWIFT-коды в BOTSWANA

Для отправки SWIFT-платежа в BOTSWANA настоятельно рекомендуется выполнить следующие рекомендации:

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).
Central Bank: For additional information, please refer to www.bankofbotswana.bw.
Payment Formatting Rules for BWP:
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.
For accounts held at First National Bank, 11-digit account numbers are required.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with 6-digit branch code, full name, and address of the beneficiary bank. There are no specific bank clearing codes in this country for cross-border payments. SWIFT BIC is key to routing payments to the beneficiary bank.
SWIFT BIC: SWIFT BIC is 8 or 11 alphanumeric characters: xxxxBWxx or xxxxBWxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment must be clearly identified (rent, salary, medical expenses, office expenses, charity, etc.).

Для следующих финансовых учреждений в BOTSWANA вы можете найти список их банков-корреспондентов с валютами и ностро-счетами. Также вы найдёте инструкции по отслеживанию платежей и другую полезную информацию, которая поможет вам отправить/получить SWIFT-перевод или проверить статус существующего платежа.

ABSA BANK BOTSWANA LIMITED

ACCESS BANK BOTSWANA LIMITED

BANK GABORONE LIMITED

BANK OF BARODA (BOTSWANA) LIMITED

BANK OF BOTSWANA

BBS BANK LIMITED

BOTSWANA INSURANCE FUND MANAGEMENT, LIMITED

BOTSWANA STOCK EXCHANGE LIMITED

BRITISH AMERICAN TOBACCO BOTSWANA (PTY), LIMITED

DEBSWANA DIAMOND COMPANY (PTY) LTD

FIRST CAPITAL BANK LIMITED

FIRST NATIONAL BANK OF BOTSWANA LIMITED