BANCO PRIVADO INTERNACIONAL (IFI), S.A., BIC/SWIFT Code Details
Address: ACHADA DE SANTO ANTONIO, PREDIO MCA,3 DT PRAIA CABO, VERDE
General instructions for international payments to banks in CAPE VERDE: Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, account number, and beneficiary bank address. It's important to include the account number, full name (no initials), and address of the ordering customer in the SWIFT MT103 F50 field. Similarly, for the Beneficiary Customer in SWIFT MT103 F59, include the account number, full name (no initials), and address. Ensure the Beneficiary Bank SWIFT BIC, full name, and address are filled in the SWIFT MT103 F57 field. SWIFT BIC should be 8 or 11 characters in the format xxxxCVxx or xxxxCVxxxxx. Additionally, it is recommended to include the purpose of payment in the SWIFT MT103 F70 field. Use of initials can delay receipt of funds by the beneficiary.
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks of BANCO PRIVADO INTERNACIONAL (IFI), S.A. for each currency.
To track a SWIFT cross-border payment to or from BANCO PRIVADO INTERNACIONAL (IFI), S.A., 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.