COLIMRMR

Payment Instructions

General instructions for international payments to banks in MAURITANIA: Please ensure you obtain all required bank information from the beneficiary, such as SWIFT BIC, IBAN, and beneficiary bank address. Payments toward the fishing and mining industries, and payments related to exports are not supported. For the Ordering Customer (SWIFT MT103 F50), include the account number, full name (no initials), and address. Using initials can delay receipt of funds. For the Beneficiary Customer (SWIFT MT103 F59), include the account number (IBAN), full name (no initials), and address. IBAN numbers for beneficiaries with accounts in Mauritania must be included in the payment instructions. The Beneficiary Bank (SWIFT MT103 F57) should include the SWIFT BIC with branch identifier, full name, and address. Lastly, the purpose of payment is mandatory (SWIFT MT103 F70).

IBAN: In Mauritania, the IBAN consists of 27 characters. The structure is MR2!n5!n5!n11!n2!n, starting with the country code 'MR', followed by a two-digit check number, a five-digit bank code, another five-digit branch code, an eleven-digit account number, and two check digits. Example: MR12 3456 3456 7891 2345 6789 123.

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of BANQUE POUR LE COMMERCE ET L'INDUSTRIE, BCI for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from BANQUE POUR LE COMMERCE ET L'INDUSTRIE, BCI, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Related SWIFT-codes

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.