CDISALTR

CREDINS BANK S.A., BIC/SWIFT Code Details

Address: VASO PASHA 8 TIRANA 1010, ALBANIA

Payment Instructions

General instructions for international payments to banks in ALBANIA:

Overview

Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to www.bankofalbania.org.

Country Requirements/Restrictions

For tax payments, the taxpayer must provide a declaration form to the beneficiary bank.

Payment Formatting Rules for ALL

IBAN: In Albania, the IBAN consists of 28 characters. The format starts with the country code 'AL', followed by a two-digit check number, an eight-digit bank code, and finally a sixteen-character account number. Example: AL98765432191234567891234567.

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of CREDINS BANK S.A. for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from CREDINS BANK S.A., 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.