Найти SWIFT-коды в MONACO

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

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address).

Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Monaco.

Payment Formatting Rules for EUR:
- 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 (IBAN), 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: xxxxMCxx or xxxxMCxxxxx.

Для следующих финансовых учреждений в MONACO 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.

ANDBANC MONACO SAM

BANCA POPOLARE DI SONDRIO (SUISSE) SA

BANK JULIUS BAER (MONACO) S.A.M.

BANK PICTET AND CIE (EUROPE) AG, SUCCURSALE DE MONACO

BANQUE HAVILLAND (MONACO) S.A.M.

BANQUE J. SAFRA SARASIN (MONACO) SA

BANQUE MARTIN MAUREL

BANQUE POPULAIRE MEDITERRANEE

BANQUE RICHELIEU MONACO

BARCLAYS BANK PLC, MONACO

BESINS HEALTHCARE MONACO SAM

BNP PARIBAS (MONACO BRANCH)