GS DIRECT GD LIMITED, BIC/SWIFT Code Details
Address: ALEXANDER HOUSE FLOOR 3 35, CYBERCITY EBENE MAURITIUS
General instructions for international payments to banks in MAURITIUS:
For payments to Mauritius, it is important to include detailed information to ensure smooth processing. Obtain all required bank information from the beneficiary including SWIFT BIC, IBAN, and beneficiary bank address. For more details, you can refer to the central bank at www.bom.mu.
Ordering Customer (SWIFT MT103 F50): Include the account number, full name (no initials), and address of the ordering customer. Avoid using initials as it can delay the receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include the account number (IBAN), full name (no initials), and address of the beneficiary customer. IBAN numbers for accounts in Mauritius must be included in the payment instructions.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier if required, full name, and address of the beneficiary bank. The SWIFT BIC should be 8 or 11 alphanumeric characters: xxxxMUxx or xxxxMUxxxxx.
Reason for Payment (SWIFT MT103 F70): The purpose of the payment is mandatory.
IBAN: In Mauritius, IBAN numbers must be included in payment instructions for beneficiaries. The IBAN structure is MU2!n4!a2!n2!n12!n3!n3!a, with a length of 30 characters. For example: MU12 ABCD 3456 7891 2345 6789 123M UR.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of GS DIRECT GD LIMITED for each currency.
To track a SWIFT cross-border payment to or from GS DIRECT GD LIMITED, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.