Complete details for secure international wire transfers
Bank Name
BANK OF SAINT LUCIA LIMITED
Branch
Main Branch
City
CASTRIES
Country
Saint Lucia
Full Address
FLOOR 4, FINANCIAL CENTER, 1 BRIDGE STREET
International Wire Transfers: Use this code when sending money internationally to ensure funds reach the correct bank and branch.
Business Payments: Essential for international trade payments, supplier settlements, and export-import transactions.
Correspondent Banking: Required for banks to identify each other in the global financial network.
Letter of Credit: Necessary for trade finance instruments and documentary collections.
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• SWIFT Network: Official directory of all SWIFT codes worldwide
• Reserve Bank Guidelines: Regulations for international money transfers
• Foreign Exchange Rules: Compliance requirements for cross-border payments
• Anti-Money Laundering: KYC and documentation requirements