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SWIFT: Валютные платежи и поручения

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SWIFT: Валютные платежи и поручения

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Проверьте знание по SWIFT и валютным операциям

Created by

Рамина Урсул
Рамина Урсул
Kazakhstan

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SWIFT: Валютные платежи и поручения
 

SWIFT: Валютные платежи и порученияOnline version

Проверьте знание по SWIFT и валютным операциям

by Рамина Урсул
1

В SWIFT-платежном сообщении MT103 в поле 32A указываются дата валютирования, валюта и сумма.

2

В сообщении MT103 отсутствует идентификатор банка-получателя.

3

Все валютные операции в SWIFT осуществляются мгновенно.

4

Поле 50K может содержать данные получателя, а не отправителя платежа.

5

Блоки MT103 могут включать данные отправителя и получателя платежа в полях 50K и 56A/57A.

6

В поле 32A может быть указана только дата, без суммы.

7

В SWIFT не существует проверок соответствия сумм и дат.

8

При валютной операции в сообщении MT103 важно правильно указать дату сделки и валюту в поле 32A.

9

Платежное поручение может проходить через корреспондентский банк, если прямой канал отсутствует.

10

Проверка SWIFT-сообщений включает верификацию кода BIC банка-получателя.

 
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