THE 3ROOKS MONEY S.P.A., BIC/SWIFT代码详情
地址: VIA MONALDO DA FALCIANO 6, FALCIANO SAN MARINO
向以下国家银行进行国际支付的通用指引 SAN MARINO:
OverviewInformation provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address).Country Requirements/RestrictionsSEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in San Marino.Payment Formatting Rules for EUROrderi ... ng 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. IBAN numbers for beneficiaries with accounts in San Marino must be included in the payment instructions.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: xxxxSMxx or xxxxSMxxxxx. 了解更多
IBAN: In San Marino, the IBAN consists of 27 characters. The structure is as follows: SM2!n1!a5!n5!n12!c. An example of IBAN in electronic format is SM12A3456789123456789123456 and in print format is SM12 A345 6789 1234 5678 9123 456.
标准结算指令(SSI)包含每种货币的代理银行列表。
To track a SWIFT cross-border payment to or from THE 3ROOKS MONEY S.P.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
创建免费账户以跟踪付款,并在状态变更时收到邮件提醒。
We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.