♦ 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 Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 20 Alpha numerical digit IBAN.
- Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.
- Beneficiary Bank Address
- Beneficiary ID:
12 digits and proceeded by the letters RNN (These are referred to as BIN number for businesses or IIN for individual).
- 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.
- Budget Code** (only required for Tax Payments; see KZT purpose of payment code document)
