To make cross-border payments to Costa Rica, ensure the following:
Obtain the required bank information from the Beneficiary including SWIFT BIC, IBAN, tax ID number, and the beneficiary bank address.
For the Ordering Customer (SWIFT MT103 F50), include account number, full name (no initials), and address. Use of initials may delay funds.
For the Beneficiary Customer (SWIFT MT103 F59), include the account number (IBAN), full name (no initials), address, and tax ID number. The account number must be a 17-digit 'Cuenta Cliente'. Example: 12345678912345.
The Cedula Juridica (9-12 digit tax ID) must be included to avoid payment delays.
Include the SWIFT BIC with branch identifier, full name, and address of the beneficiary bank.
There are no specific bank clearing codes, but SWIFT BIC is key for routing payments.
对于以下金融机构 —— COSTA RICA 您可以找到其代理行列表及相应货币和往来账户信息。您还可以找到如何追踪付款的说明以及其他有用信息,帮助您发送/接收 SWIFT 资金转账或查询现有付款的状态。