♦ 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: 10 or 12 digits, pefixed with TAXID.
– Individuals: 10-digit – zero should be placed before the 9 digits of the ID number e.g. TAXID0123456789.
– Individuals (Foreign legally registered): 12-igit. e.g. TAXID123456789012
– Legal Entity: 10-dgit. e.g. TAXID1234567891
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 22 Alpha numerical digit IBAN.
- 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.
♦ ADDITIONAL CONSIDERATIONS:
Below is the Central Bank of Costa Rica website that assists in converting account numbers to IBANs.
