CFM INDOSUEZ WEALTH, BIC/SWIFT Code Details
Address: 11 BOULEVARD ALBERT IER MONTE-, CARLO 98012 499 MONACO
General instructions for international payments to banks in MONACO: Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address).
Country Requirements/Restrictions: SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Monaco.
Payment Formatting Rules for EUR:
- 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 (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may 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: xxxxMCxx or xxxxMCxxxxx.
IBAN: In Monaco, the IBAN consists of 27 characters. The structure is composed as follows: MC2!n5!n5!n11!c2!n. The electronic format example is MC9876543219871234567891A65 and the print format example is MC98 7654 3219 8712 3456 7891 A65.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of CFM INDOSUEZ WEALTH for each currency.
To track a SWIFT cross-border payment to or from CFM INDOSUEZ WEALTH, 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.