Find SWIFT Codes in MALDIVES



In order to send a SWIFT payment to MALDIVES it is highly recommended to meet the following recommendations:

Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For more information, please refer to the Central Bank.
Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMVxx or xxxxMVxxxxx. The exact location of the branch must be provided.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
Note: Local market is closed every Friday.

For the following financial institutions in MALDIVES you can find a list of their correspondent banks with the currencies and nostro accounts. Also you will find an instructions how to track the payments and other useful information which will help you to send/receive a SWIFT funds transfer or investigate a status of existing payment.


BANK OF CEYLON

BANK OF MALDIVES PLC.

COMMERCIAL BANK OF MALDIVES PRIVATE, LIMITED

HABIB BANK LIMITED

MALDIVES ISLAMIC BANK PLC.

MALDIVES MONETARY AUTHORITY

STATE BANK OF INDIA

THE HONGKONG AND SHANGHAI BANKING, CORPORATION LIMITED

THE MAURITIUS COMMERCIAL BANK, (MALDIVES) PRIVATE LIMITED