♦ SWIFT (Wire Transfer)
Delivery Time: Same 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: 24 digits.
- Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.
- 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:
Method of payment (Electronic or Check): All payments are cleared through checks.
Expected beneficiary receipt date may be 5-7 days from the date the beneficiary bank received the payment (beneficiary bank may not necessarily apply on value date instructed).
Any electronic payment orders not containing the above recommended beneficiary account formatting will be processed manually by the Central Bank and potentially assessed fees, which may vary from payment to payment.
