要向以下国家发送 SWIFT 付款 —— UKRAINE 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). Due to Onshore restrictions: Payments related to Humanitarian aid cannot be facilitated except for the UN, who can fund UN beneficiaries for operational purposes with the transaction code 8424. Payments for purpose of payroll cannot be facilitated. Payments for commercial purposes are supported. This constitutes settlements between residents and non-residents or export and import of goods (products, services, works, intellectual property rights, and other non-property rights intended for sale/delivery against payment). Payment details should contain the number and date of agreement/contract/invoice, the transaction code, and a detailed purpose of payment.:70: Reimbursement of medical expenses /REC/XXXX.804.999 TAX ID XXXXXXXX(XX)/REC/XXXX.804.999.XXX.XXXXXXXXXX where XXXX is the unique transaction code, 804 is the Country Code for Ukraine, 999 is for non-residential ordering customers, XXX is the remitter's country code, and XXXXXXXXXX represents the tax code.:72: /REC/XXXX.804.999.XXX.XXXXXXXX对于以下金融机构 —— UKRAINE 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。
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创建免费账户以追踪SWIFT支付、查看交易状态并访问代理银行数据。