BIMOMZMXINT

BANCO INTERNACIONAL DE MOCAMBIQUE, S.A., BIC/SWIFT Code Details

Branch name: DIRECCAO INTERNACIONAL

Address: RUA DOS DESPORTISTAS 873/879, MAPUTO 865 MOZAMBIQUE

Payment Instructions

General instructions for international payments to banks in MOZAMBIQUE:

Overview

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address). For additional information, please refer to the Central Bank.

Country Requirements/Restrictions

Account Restrictions: Residents and non-residents may hold foreign currency accounts.

Payment Formatting Rules for MZN

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 Full beneficiary street address is required - district, avenue and house number, city or village and country. Use of initials may delay receipt of funds by the beneficiary. Include the beneficiary’s 25-digit Número de Identificação Bancária or Bank Identification Number (NIB). The structure of the NIB number is MZ59 + 21 digits.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the exact beneficiary bank location. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMZxx or xxxxMZxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. 9 digits NUIT (Taxpayer Single Identification Number) is mandatory. Any missing information may result in payment delays.

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of BANCO INTERNACIONAL DE MOCAMBIQUE, S.A. for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from BANCO INTERNACIONAL DE MOCAMBIQUE, S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Other Branches

BIMOMZMX
BANCO INTERNACIONAL DE MOCAMBIQUE, S.A.

BIMOMZMXFIN
DIRECCAO FINANCEIRA

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.