Questions tagged [swift]

Society for Worldwide Interbank Financial Telecommunication (SWIFT) provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.

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Wired some money internationally without a SWIFT code and it is not received yet. I am worried

I wired some money from China (Industrial and Commercial Bank of China) to Canada (Bank of Montreal). Both are big banks in their respective countries. Both accounts are in my mother's name. I did the ...
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120 views

How is a customer account affected by banks merging?

Suppose there are 2 banks, A & B. Bank A has merged into bank B, hence, Bank B is the anchor bank & bank A does not exist anymore. How is a salaried person who has submitted the Swift Code &...
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111 views

Withdrawal from a maltese online casino

I am having a hard time withdrawing my winnings from an online casino in Malta, and I am withdrawing from Saskachewan Canada. They keep asking me the same requirements of SWIFT code, my bank details, ...
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54 views

Transfer from Italy to Turkey still pending

I made a transfer on 02/07/2019 from Italian EUR account to a Turkish Eur account. The status at that time was empty but the very next day the status became as "Preso in carico" which means taken ...
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121 views

Used an incorrect SWIFT code for transfer. Will money return or still go through?

I made an international transfer from my bank in Italy to the U.S. The recipient account number and routing number were correct including the address, but I mistakenly used the SWIFT code of the U.S. ...
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1answer
318 views

Wrong SWIFT Code

I sent a wire from the US to France, however I noticed afterwards that my bank put the incorrect SWIFT code, the code they used was for a different branch of the same bank (Literally 3 streets away ...
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1answer
202 views

How Were the Scammers from North Korea able to Hack SWIFT CODES?

Sanctions-Hit North Korea Stole $13.5 Million From Cosmos Bank: Report North Korea was reportedly using cyberspace for undercover operations "to acquire funds through a variety of measures in order ...
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1answer
76 views

Forgot to remove blanks from IBAN

I've forgotten to delete the spaces in IBAN while sending money via swift.I checked the MT 103-single customer credit transfer paper, Everything is just correct but the blanks.(No missing digits only ...
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1answer
113 views

Transferred money to the correct IBAN; however, probably specified an incorrect SWIFT code and the message not included in the receipt

I have transferred a serious amount of money to a French bank from another country. I correctly specified the IBAN number. Additionally, the bank's SWIFT (BIC) code to which I should have transferred ...
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66 views

Can I willingly reject a SWIFT transaction?

I live in Brazil and I have a broker account in Europe, provided by my company for stock options. I've recently sold some of my stocks and done my first transaction of this kind (International Wire ...
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1answer
359 views

Correct SWIFT code, incorrect IBAN - will the money be returned?

I sent a international wire transfer, but the IBAN was incorrect. The swift code was right, but I was in a hurry and thought my bank typed everything correctly. The account holders name is correct and ...
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57 views

What SWIFT number do I use?

Hey everyone I’m trying to receive an international wire transfer for my business. The bank I’m using to receive this gave me two different SWIFT numbers but the sending party only lets me use one. ...
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38 views

How to pay Australian GST for an overseas journal fee?

I have to pay open access publication fees for a journal in Hong Kong. The payment is supposed to be transferred via swift. Apparently, according to new rules, I should pay GST for this service (...
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1answer
342 views

If I entered the SWIFT code of a branch in another state, will I receive my wire transfer?

I live in Madhya Pradesh, India. While entering the SWIFT code on my AdSense account, I used the SWIFT code of a bank branch in other state. My local branch does not have SWIFT code. My account ...
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1answer
911 views

Can a transfer go through if the IBAN and SWIFT is correct, but the beneficiary name is wrong?

A customer of mine wants to pay me from the usa to my account with N26 bank.N26 Bank is a German online bank with no branches but available to customers in the euro-zone.I opened my account online in ...
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5k views

What happens if I made an international transfer without SWIFT code?

I've just made a transfer from my Hungarian bank account to my new, Canadian one. However, I didn't have any knowledge of my SWIFT neither my IBAN code. I transferred a serious amount of money, and ...
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1answer
769 views

Right Iban but Wrong Swift Code [duplicate]

I have sent some money (in euro) to Netherlands (ING Bank) from Turkey. The IBAN is correct but the swift code is INGBNL2AXXXX instead of INGBNL2AXXX. The recipient did not get the money and the money ...
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657 views

How to receive funds from outside India in Personal Indian Bank Account number?

I have an account in HDFC bank at Gurugaon district of Haryana. Now I have to receive the money from some foreign party , Can I accept the payment in above account? Will there be any TDS deduction ? ...
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1k views

How can I accurately anticipate wire transfer fees from intermediary banks?

When sending an international wire transfer, the transmitting and receiving financial institutions both (usually) assess fees associated with the transfer. These fees can be accurately anticipated by ...
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1answer
1k views

Last 3 Digit Swift Code Entered Wrong Branch Than It Should Be. What should i do?

I sent a payment through international bank transfers with the last digit of BIC/Swift Code different that it is supposed to. The IBAN and account holder name are correct. The last 3 digits of BIC/...
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1answer
2k views

How to wire transfer from Europe to a CIBC account please?

I am trying to receive money from a European company to my Canadian CIBC account. I received the SWIFT CODE - CIBCCATT from my bank. The company also asked for a BSB NUMBER. The person I spoke to at ...
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743 views

Money Transfer with wrong IBAN

i made a send payment from 5 days ago and now I was surprised that i forgot one number from IBAN and IBAN is incorrect,does that mean money still in my country? i know that the Bank will receive ...
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1answer
278 views

My money has been disppeared

My parent in another country has attempted a transfer(swift) to my account in Germany, one month ago. Transfer document shows that my IBAN is correct, and my own name and address details are correct. ...
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61 views

Commonwealth Bank of Australia said they don't have SWIFT 103 message for International money transfer

few days ago i posted this wondering about how long a transfer could take from Australia to Tunisia. And today marks the 2 weeks period and i still got nothing, so i contacted my banker and he asked ...
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1answer
456 views

Infer SWIFT/BIC code from IBAN?

Is it possible to infer / deduct SWIFT code from IBAN code, if yes how?
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5k views

When to choose SHA, BEN or OUR (swift type) transfer

It isn't clear to me if OUR replaces the cost the receiver's bank charges its client for incoming transfers. E.g. I have 2 banks, A and B in different countries, same currency. In a SHA I expect to ...
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1answer
66 views

Can a bank operating in a particular country have BIC/SWIFT not containing the country?

Do you know if a bank operating in a particular country can have a BIC/SWIFT that does not contain the alpha-2 code of that country? I'm reviewing a web service searching for the BIC/SWIFT for a bank ...
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2answers
20k views

Sent wrong payment to right IBAN but wrong SWIFT. What will happen now?

I sent a payment to the incorrect SWIFT but right account number. The money hasn't been received at the other end. What will happen now?
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1answer
842 views

SWIFT Transfer money across countries - either in dollars or in local currency

I am in India. In the past, I have done contracting jobs with a European Company. The European Company remitted money to vendors & contractors in India. For me, my contracted rate was in Dollars....
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1answer
227 views

Getting details of charges for international payments

I'm trying to understand how costs are calculated when making an international payment via SWIFT, as the whole system seems rather opaque. If I understand correctly, an international payment might go ...
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2answers
205 views

Transfer to Bank of America from Australia

I made an online transfer to Bank of America from Australia. The SWIFT code, routing number, name and address of the receiver are correct. However, I made a mistake in one digit of the account number. ...