♦ SWIFT (Wire Transfer)
Delivery Time: Two Day Value
Beneficiary Information
- Full Beneficiary Name: Beneficiary Contact Name at Beneficiary Organization or Entity.
- Beneficiary Country
- Beneficiary Address: (Zip Code, Street, City, Province or State).
- Beneficiary Phone number
- Beneficiary Tax ID:
Clave Única de Identificación Tributaria (CUIT).
– Businesses: Typically, 12 digits
– Individuals: 9–12 digits.
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 22-digits CBU.
- 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.
