♦ 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 Tax ID:
– Individuals = 13 or 18 Alpha numeric digits
– Businesses = 12 Alpha numeric digits
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 18 digits CLABE.
- Beneficiary Bank BIC/SWIFT: 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:
Beneficiary Type should be included in the SWIFT Branch Details.
The CLABE number is required on all MXN payments sent to Mexico. For USD payments to Mexico, providing a CLABE will minimize any issues regarding the account number. If sending MXN cross border, the Intermediary Bank’s CLABE must be provided.
The tax ID is either RFC code or CURP code. Individual beneficiaries can provide RFC or CURP code, business (legal persons) beneficiaries should provide RFC code. (see below examples)
13 characters for people RFC, example MALA780724988.
18 characters for CURP of people, example GOJO601228HVZRML07.
12 characters for RFC of companies, example CAB830120778.
Beneficiary name should not include initials. Beneficiary names must consist of 3 or more letters.
Payments to non-Mexico residents, can be processed without Tax ID, however, payment may be delayed and put on hold with request for additional details.
