Money Transfer Services

We use the Society for Worldwide Interbank Financial Telecommunication (SWIFT) to transfer money in and out of Montserrat. SWIFT transfers are:-

  • Fast 24 hour service to any part of the world
  • Considered the safest Bank-to-Bank international payment method
  • Transmitted securely through encrypted communications methods
  • Cost effective

DETAILS FOR GBP WIRE TRANSFERS – Bank of Gibraltar

Intermediary Institution – Field 56:
The Royal Bank of Scotland / NATWEST
135 Bishopgate, London, EC2M 3UR, UK
Swift – NWBKGB2L

Beneficiary Bank– Field 57
Gibraltar International Bank Limited
P O Box 1375
Ince’s House
310 Main Street
Gibraltar

SWIFT: GIBKGIGI
Sort Code: 60 83 14
IBAN # GI86 GIBK 0000 0080 0500 001

Beneficiary – Field 59
BANK OF MONTSERRAT LIMITED
ACCOUNT # 08005001

Message To Beneficiary – Field 70 / 72

Your BML Account number……………….. and Account name ………………………

 

DETAILS FOR USD WIRE TRANSFERS – Bank of Gibraltar

Intermediary Institution – Field 56:
The Royal Bank of Scotland / NATWEST
135 Bishopgate, London, EC2M 3UR, UK
Swift – NWBKGB2L

Beneficiary Bank– Field 57
Gibraltar International Bank Limited
P O Box 1375
Ince’s House
310 Main Street
Gibraltar

SWIFT: GIBKGIGI
Sort Code: 60 83 14
IBAN # GI59 GIBK 0000 0080 0500 002

Beneficiary – Field 59
BANK OF MONTSERRAT LIMITED
ACCOUNT # 08005002

Message To Beneficiary – Field 70 / 72

Your BML Account number……………….. and Account name ………………………

 

DETAILS FOR USD WIRE TRANSFERS – Crown Agents

Intermediary Bank:          FIELD 56
Bank of New York Mellon
SWIFT Code:                            IRVTUS3N
ABA #                                             021-000-018

Beneficiary Bank:                           FIELD 57
Crown Agents Bank                          CRASGB2L
St Nicholas Road, Sutton, Surrey, SM1 1EL United Kingdom
Account #                                     8900-3190-11
IBAN # GB79CRAS60836833735101

Beneficiary:                                FIELD 59
Bank of Montserrat Limited
Account # 33735101

Information to beneficiary – Field 70 / 72

For further credit to Your BML Account number……………….. and Account name ………………………
Please note the following :
1) The beneficiary MUST be Bank of Montserrat Limited A/C #08005002 for the transfer to be processed by Gibraltar International Bank.

2) Remittance Information MUST contain your account number and your name for Bank of Montserrat Limited to process to your account.

3) Wires To Crown Agents will generate an additional USD$35.00 charge