CVLIPEPL

CAVALI S.A I.C.L.V., BIC/SWIFT Code Details

Address: OFICINA 501 AV. SANTO TORIBIO 143, SAN ISIDRO LIMA 027 PERU

Payment Instructions

General instructions for international payments to banks in PERU: Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, CCI number, and beneficiary bank address). For additional information, please refer to Central Bank.

Payment Formatting Rules for PEN:

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of CAVALI S.A I.C.L.V. for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from CAVALI S.A I.C.L.V., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

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.