♦ SWIFT (Wire Transfer)
Delivery Time: Same Day Value
Beneficiary Information
- Full Beneficiary Name
- Beneficiary Country
- Beneficiary Address: (Zip Code, Street, City, Province or State).
Beneficiary Bank Details
GBP wires can be sent using either of the following details:
Method 1 – SWIFT & IBAN
- Beneficiary Bank Name
- Beneficiary Account Number: 22 Alpha numerical digit IBAN.
- Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.
- 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.
Method 2 – Sort Code & Account Number
- Beneficiary Bank Name
- Beneficiary Account Number: 8-digits.
- Beneficiary Bank Routing Code: 6-digit Sort Code.
NOTE: For GBP, we cannot have a SWIFT code and an 8 digit account number.
- 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.
♦ Local Settlement
Delivery Time:Two Day Value
Beneficiary Information
- Full Beneficiary Name
- Beneficiary Country
- BeneficiaryAddress: (Zip Code, Street, City, Province or State).
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 8-digits or 22 Alpha numerical digit IBAN.
- Beneficiary Bank Routing Code: 6 -digit Sort Code.
- Beneficiary Bank Country: United Kingdom & Crown Dependencies (Guernsey, Jersey & Isle of Man).
- 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:
Cross boarder payments to the UK (NON-GBP) should always have an IBAN code.
