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Customer Support FAQ

International Transfers

What is a SWIFT/BIC code?

SWIFT/BIC codes are identifiers for banks and required for all fund transfers. SWIFT stands for Society for Worldwide Interbank Financial Telecommunication. BIC stands for Bank Identification Code. SWIFT and BIC are different names for the same code.

 

What do I need to make an international SWIFT transfer?

The information required to make an online international transfer is as follows:

  • Full beneficiary name (initials are not allowed)
  • Full beneficiary address (P.O. Box numbers are not allowed)
  • Full bank address
  • BIC/SWIFT code of the beneficiary's bank
  • IBAN number of the beneficiary's bank

What is Banco di Caribe’s SWIFT/BIC code?

Please refer to our SWIFT/BIC code page for a complete list of our island.

Where can I find the current exchange rates?

For the daily currency exchange rates that apply to international transfers as well as currency transactions, please visit the website of the Central Bank of Curaçao and St. Maarten.

What information does someone abroad need to transfer money to my account?

The information that someone abroad needs to transfer money to your account is:

  • Your account number
  • Name and address of your account
  • The SWIFT/BIC code for your BdC Branch (per country)

Please refer to our SWIFT/BIC code page for a complete list of our island.