♦ SWIFT (Wire Transfer)
Delivery Time: Two Day Value
Beneficiary Information
- Full Beneficiary Name
- Beneficiary Country
- Beneficiary Address: (Zip Code, Street, City, Province or State).
- Beneficiary Telephone Number
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number
- Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.
- Beneficiary Bank Branch Address
- Beneficiary Account Type
- 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 ‘Individual to Individual’ payments in HNL will not be processed. Payments from corporations/organizations to individuals are only accepted if they are for salary payments or consultant fees. Method of payment (Electronic or Check): All payments are cleared through check. Expected beneficiary receipt date may be 1-2 days after value (Beneficiary Bank may not necessarily apply on value date instructed).
