Найти SWIFT-коды в MONGOLIA

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

• Ensure to obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address).
• For additional information, refer to www.mongolbank.mn/eng.
• Payment Restrictions: Banks may impose limits up to 25% of the company or individual’s equity capital on total cash FX purchases for each business day.
• Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Avoid using initials to prevent delays.
• Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Avoid using initials to prevent delays.
• Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the exact location of the beneficiary bank. SWIFT BIC consists of 8 or 11 alphanumeric characters: xxxxMNxx or xxxxMNxxxxx.
• Reason for Payment (SWIFT MT103 F70): Indicating the purpose of payment is recommended.
• The Bank of Mongolia reserves the right to revoke FX payments for failure to provide timely reporting, accurate information, and timely payment settlements.

Для следующих финансовых учреждений в MONGOLIA 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.