♦ 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 ID:
– Entities: 11-digit RUC (RegistroUnico de Contribuyente), should be preced-ed with “RUC” in the payment details.
E.g. RUC 20123456789
– Individuals: 8-digit DNI (DNI Documento Nacional de Indentidad), should be preceded with “DNI” in the payment
de-tails.
E.g. DNI 12345678
– Non-Peruvian tax residents: may maintain their tax ID from the country where they are registered the tax id should be preceded with “TAX ID” in the payment details, regardless of whether they are an individual or an entity.
E.g.TAX ID 4871126S
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 20-digit Codigo de Cuenta Interbancario (if beneficiary bank is not Citibank Peru).
- 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.
