BANCO DE NEGOCIOS INTERNACIONAL S.A., BIC/SWIFT Code Details
Address: AVENIDA CHE-, GUEVARA,MACULUSSO 42A LUANDA, 578 ANGOLA
General instructions for international payments to banks in ANGOLA: 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).
Additional Documentation: Additional supporting documentation may be required from the beneficiary.
Payment Formatting Rules for AOA:
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 Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxAOxx or xxxxAOxxxxx.
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.
Account numbers must be formatted according to the specifications: AO + 2 characters + 21 digits, total length of 25 characters.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is required. All AOA payments must include a 6-character purpose of payment code along with a Beneficiary taxpayer number (NIF number, 10 characters for corporates and 14 characters for individuals). This can be formatted in Field 70 or Field 72 as /POP/XXX.XX/NIF/XXXXXXXXXX or /BENEFRES/AO/XXX.XX/XXXXXXXXXX.
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks of BANCO DE NEGOCIOS INTERNACIONAL S.A. for each currency.
To track a SWIFT cross-border payment to or from BANCO DE NEGOCIOS INTERNACIONAL 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.