♦ SWIFT (Wire Transfer)
Delivery Time: Two Day Value
Beneficiary Information
- Full Beneficiary Name
- Beneficiary Country
- Beneficiary Address: (Zip Code, Street, City, Province or State).
- Beneficiary Telephone Number
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 28 Alpha numerical digit IBAN.
- Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.
- Account Type: Checking or Savings.
- Purpose of Payment
Possible Purpose: Advertising Fees, Expense Reimbursement, Financial Services, Legal Services, Medical Reimbursement, Payroll, Processing, Trade Related Services, Transaction between Banks, Transportation Costs, Travel Related Services, Personal, Other.
- Reference: Omipay allows you to submit maximum 50 characters for reference, but the length shown is depend on the beneficiary bank.
♦ ADDITIONAL CONSIDERATIONS:
Individuals should provide a passport number or 11 digit tax ID. Corporates should provide an RNC (Registro Nacional de Contribuyentes), usually 9 digits or more.
Expected beneficiary receipt date may be 5-7 days from the date the beneficiary bank received the payment (Beneficiary Bank may not necessarily apply on value date instructed).
The Central Bank of the Dominican Republic provides the following tool for assistance in validating IBANs for various.
