MOMXMXM1

MOODY'S DE MEXICO S.A. DE C.V, BIC/SWIFT Code Details

Address: AVE. PASEO DE LAS PALMAS 405-502, MEXICO 11000 MEXICO

Payment Instructions

General instructions for international payments to banks in MEXICO:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, CLABE, and beneficiary bank address).

Currency & Clearing Information: Mexico has high and low value electronic payment systems.

Account Restrictions: Residents can open and maintain foreign currency accounts domestically and abroad. However, only companies residing in Mexico or residents in the northern border areas (e.g., Baja California) are allowed to hold foreign exchange demand deposit accounts domestically.

Payment Formatting Rules for MXN:

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of MOODY'S DE MEXICO S.A. DE C.V for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from MOODY'S DE MEXICO S.A. DE C.V, 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.