♦ 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
- Beneficiary Bank Name
- Beneficiary Account Number(or IBAN): 23 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.
- Swift Branch Details Field (Bank to Bank): Should be blank.
- Reference: Omipay allows you to submit maximum 50 characters for reference, but the length shown is depend on the beneficiary bank.
♦ ADDITIONAL CONSIDERATIONS:
Additional Bank details can/should be transmitted in the Client References field to avoid additional processing charges. Purpose of Payment Code required for all payment to UAE regardless of currency.
