THE HONGKONG AND SHANGHAI BANKING, CORPORATION LIMITED, BIC/SWIFT Code Details
Address: ZONEYRIA BUILDING, H. ZONEYRIA, FLOOR 9F BODUTHAKURUFAANU, MAGU MALE 20057 MALDIVES
General instructions for international payments to banks in MALDIVES: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For more information, please refer to the Central Bank.
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), 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, full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMVxx or xxxxMVxxxxx. The exact location of the branch must be provided.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.
Note: Local market is closed every Friday.
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks of THE HONGKONG AND SHANGHAI BANKING, CORPORATION LIMITED for each currency.
To track a SWIFT cross-border payment to or from THE HONGKONG AND SHANGHAI BANKING, CORPORATION LIMITED, 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.