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HILLTOP INVESTMENTS LIMITED, BIC/SWIFT Code Details

Address: UGLAND HOUSE SOUTH CHURCH, STREET P.O. BOX 309, GEORGETOWN KY1-1104 CAYMAN, ISLANDS

Payment Instructions

General instructions for international payments to banks in CAYMAN ISLANDS:

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of HILLTOP INVESTMENTS LIMITED for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from HILLTOP INVESTMENTS LIMITED, 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.