BANCO ATLANTIDA NICARAGUA, SOCIEDAD, ANONIMA, BIC/SWIFT Code Details
Address: PARTE TRASERA MODULO S, AREA, CORPORATIVA EN EL CC CAMINO, DE MANAGUA NICARAGUA
General instructions for international payments to banks in NICARAGUA:
Overview: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). For additional information, please refer to the Central Bank website: www.bcn.gob.ni. No payments under 100.00 USD equivalent. Payments to individuals under 300.00 USD equivalent can only be made if the beneficiary has an account at Banco Lafise.Payment Formatting Rules for NIO:Ordering Customer (SWIFT MT103 F5 ... 0): 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.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: xxxxNIxx or xxxxNIxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from BANCO ATLANTIDA NICARAGUA, SOCIEDAD, ANONIMA, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. BANCO ATLANTIDA NICARAGUA, SOCIEDAD, ANONIMA may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.