♦ SWIFT (Wire Transfer)
Delivery Time: Same Day Value
Beneficiary Information
- Full Beneficiary Name:If paying an individual, the patronymic name is required. This must be placed between the first name and surname.
- Beneficiary Country
- Beneficiary Address: (Zip Code, Street, City, Province or State).
- Beneficiary Tax ID: INN (Individualiy Nomer Nalogoplatelshika)
– Individuals: 12 digits; formatted 123456789012
– Companies: 10 digits; formatted 1234567890
– Foreign Entities: 5 digits; formatted 12345
- Value Added Tax (VAT) Information: ‘VAT: Yes’ or ‘VAT: No’.
- Beneficiary ID: 9-digit KPP (Beneficiary Registration Code).
Beneficiary Bank Details
- Beneficiary Bank Name
- Beneficiary Account Number: 20-digit Beneficiary Bank Account Number with Central Bank of Russia.
- Beneficiary Bank Routing Code: 9-digits BIK (Russia Domestic Clearing Code).
- Beneficiary Bank Branch Address
- 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:
Full Beneficiary Address requirements apply to all payments to Russia & Ukraine for any currency. Additional information may be required on a first time transaction in RUB which may delay the delivery of funds.
