Obtain all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address.
For Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Avoid initials to prevent delays.
For Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Avoid initials to prevent delays.
For Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier if required, full name, and address of the beneficiary bank. SWIFT BIC should be 8 or 11 alphanumeric characters, formatted as xxxxPYxx or xxxxPYxxxxx.
For Reason for Payment (SWIFT MT103 F70): It is recommended to include the purpose of the payment.
Beneficiary tax ID for individuals can be cédula de identidad or passport number (mandatory Field 70 information).
Beneficiary tax ID for companies should start with the numbers 800 (mandatory Field 70 information).
Note that PYG is a zero decimal currency.
对于以下金融机构 —— PARAGUAY 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。