Beneficiary Information: Remitter should obtain all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address. For more details, visit the Central Bank of Kyrgyzstan.
Payment Restrictions: Payments for rent of premises sent directly to the landlord are not permitted. All other payments to individuals are allowed.
Additional Documents: Beneficiaries of FX payments must complete all required forms detailing the nature of the payment and beneficiary before the account is credited.
Payment Formatting Rules for KGS:
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 16-digit 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 6-digit BIK code, SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank.
SWIFT BIC Format: SWIFT BIC is 8 or 11 alphanumeric characters: xxxxKGxx or xxxxKGxxxxx.
Reason for Payment (SWIFT MT103 F70): 8-digit Purpose of payment code must be included in the payment instructions to specify the nature of the payment. Contact J.P. Morgan Service Representative for a list of purpose codes.
对于以下金融机构 —— KYRGYZSTAN 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。