♦ 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 Telephone Number
- Beneficiary Authorization or Beneficiary Tax/National ID
For the ID number requirement, please provide one of the following:
– Individuals or contractors: 11-digit Cadastro de Pessoas Físicas (CPF)
– Companies or businesses: 14-digit Cadastro Nacional de Pessoas Jurídicas (CNPJ)
– Registro Geral (RG) number used to identify individual
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 29 Alpha numerical digit IBAN.
- Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.
- Beneficiary Bank Routing Code: 4-digit Agencia Code.
- Beneficiary Bank Country: Brazil
- 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:
Please note that there is no special requirement for Phone number but please make sure that you do not use special characters in between the numbers.
Local regulations require the beneficiary to establish a Cadastro to receive inbound BRL payments. Please note a local provider will contact new beneficiaries to establish a Cadastro on their behalf, this may cause a delay in the final crediting of the funds.
