♦ 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 TAX ID:
prefixed by ‘TAX ID’, for example ‘TAX ID 1234567891’, For the ID number requirement, please provide one of the following:
– Businesses: Numero De Identification tributaria (NIT)
– Colombian citizen: Cedula de Ciudadania
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number
- Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.
- Beneficiary Bank Branch Address
- 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.
Recommended
- Email address: Included in SWIFT Branch details, @ must be replaced with AT, for example john.smithATcompany.com.
♦ ADDITIONAL CONSIDERATIONS:
Typically payments may take 3-5 days after value to be applied due to the need for beneficiary to complete any of their banks required due diligence. To avoid potential processing delays for payments to Colombia, beneficiaries are encouraged to provide the invoice in advance, to their bank to assist in any extra due diligence requirements their institution may have.
