♦ SWIFT (Wire Transfer)
Delivery Time: One 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 Alpha numerical digit IBAN.
- 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:
Payments to the State Treasury Accounts (SWIFT/BIC begins with: TREZ) require a fiscal identification code (NIF) of the remitter and the beneficiary. Remitters should have received the NIF from the Romanian Tax Authority. Please request this from your beneficiary when paying this SWIFT/BIC.
