Both must be correct or payment will be rejected.
The customer or client identification field, on the other hand, must be left blank.
€śWe had planned to launch the enhanced system at the end of February, however further work is required to ensure the system will deliver the surveillance tool we need. These 'BIC12's are not part of the ISO standard, and are only relevant in the context of the messaging platform.
Sending money to a bank is no different. Other Codes
Other codes that you may see are BSB, Sort Code, ABA Routing Number, Clearing Code or National Clearing Code.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| United Kingdom | London | Rasini and C Limited | Rasini and C Limited | RASIGB21XXX |