ICTBSRPA

Payment Instructions

General instructions for international payments to banks in SURINAM:

• Obtain all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address.
• For additional information, refer to www.cbvs.sr.
• Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Using initials can delay the receipt of funds.
• Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Using initials may delay the receipt of funds.
• Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (if required), full name, and address of the beneficiary bank.
• SWIFT BIC is 8 or 11 alphanumeric characters: xxxxSRxx or xxxxSRxxxxx.
• Reason for Payment (SWIFT MT103 F70): It's recommended to include the purpose of payment.
• All local beneficiary banks are supported for FX payments.

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of FINATRUST, DE TRUSTBANK N.V. for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from FINATRUST, DE TRUSTBANK N.V., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Disclaimers

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.