CORPORACION DE CREDITO LEASING, CONFISA, S.A., BIC/SWIFT Code Details
Address: EDIFICIO CONFISA 149 FRANCISCO, PRATS RAMIREZ MANUEL DE JESUS, TRONCOSO SANTO DOMINGO 10148, DOMINICAN REPUBLIC
General instructions for international payments to banks in DOMINICAN REPUBLIC: 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 www.bancentral.gov.do.
Payment Formatting Rules for DOP:
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), address, and tax ID of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. Tax ID must be included in the payment instructions. For institutions, include the tax ID card number (7 digits or more) or 'Registro Mercantil' (9 digits or more) assigned by the Chamber of Commerce. For individuals, include the 11-digit 'Cedula' or passport number.
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: xxxxDOxx or xxxxDOxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
IBAN: In the Dominican Republic, the IBAN consists of 28 characters starting with the country code ('DO'). The format is: DO2!n4!c20!n and must be included in the payment instructions. Example: DO98 ABCD 1234 5678 9123 4567 8912.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of CORPORACION DE CREDITO LEASING, CONFISA, S.A. for each currency.
To track a SWIFT cross-border payment to or from CORPORACION DE CREDITO LEASING, CONFISA, 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.