Найти SWIFT-коды в REPUBLIC OF THE CONGO

Для отправки SWIFT-платежа в REPUBLIC OF THE CONGO 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).
• Country Requirements/Restrictions: Additional supporting documentation may be required from the beneficiary.
• Payment Formatting Rules for XAF:
  • 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), address, and telephone number of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
  • Account numbers should be 23 digits, consisting of the 5 digit bank code + 5 digit branch code + 11 digit account number + 2 digit key.
  • Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxCGxx or xxxxCGxxxxx.
  • Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
• Additional Information: This country is a member of the Bank of Central African States. XAF is a zero decimal currency.

Для следующих финансовых учреждений в REPUBLIC OF THE CONGO 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.