查找 SWIFT 代码 —— DOMINICAN REPUBLIC

要向以下国家发送 SWIFT 付款 —— DOMINICAN REPUBLIC 强烈建议遵循以下建议：

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 www.bancentral.gov.do. 

Payment Formatting Rules for DOP: 
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 tax ID of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. Tax ID must be included in the payment instructions. For institutions, include the tax ID card number (7 digits or more) or 'Registro Mercantil' (9 digits or more) assigned by the Chamber of Commerce. For individuals, include the 11-digit 'Cedula' or passport number. 
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: xxxxDOxx or xxxxDOxxxxx. 
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

对于以下金融机构 —— DOMINICAN REPUBLIC 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。

第 1 / 2