Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address).
Payment Restrictions: Individual to individual (P2P) payments are not permitted.
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 (IBAN), 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/code (where required), full name of bank branch, and address of the beneficiary bank (SWIFT BIC is 8 or 11 alphanumeric characters: xxxxIQxx or xxxxIQxxxxx).
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
Additional Information: Payments below 10,000 IQD are not supported. If a transaction is submitted below this amount, it will be canceled.
对于以下金融机构 —— IRAQ 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。