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

CORRESPONDENT BANK NAME (field 56): Crown Agents Bank Ltd
LOCATION: Sutton, UK
SWIFT ADDRESS: CRASGB2L

BENEFICIARY BANK (field 57): Bank of Montserrat Ltd
LOCATION: Brades, Montserrat
SWIFT ADDRESS: BKMOMSMS

BENEFICIARY CUSTOMER DETAILS (field 59)
ACCOUNT NUMBER: The account number of BML’s customer
BENEFICIARY NAME: The full name of BML’s customer
FULL ADDRESS: The full registered /residential address of BML’s customer

Through Crown Agents Bank USD correspondent-Name and Address:
Citibank N.A., New York
SWIFT ID: CITIUS33

DETAIL OF PAYMENT (REFERENCE)
Details of why the payment is being made and any related invoice number

 

DETAILS FOR GBP WIRE TRANSFERS – Crown Agents

CORRESPONDENT BANK NAME (field 56): Crown Agents Bank Ltd
LOCATION: Sutton, UK
SWIFT ADDRESS: CRASGB2L

BENEFICIARY BANK (field 57): Bank of Montserrat Ltd
LOCATION: Brades, Montserrat
SWIFT ADDRESS: BKMOMSMS

BENEFICIARY CUSTOMER DETAILS (field 59)
ACCOUNT NUMBER: The account number of BML’s customer
BENEFICIARY NAME: The full name of BML’s customer
FULL ADDRESS: The full registered /residential address of BML’s customer

Through Crown Agents Bank GBP correspondent-Name and Address:
The Royal Bank of Scottland / NATWEST
SWIFT ID: NWBKGB2L

DETAIL OF PAYMENT (REFERENCE)
Details of why the payment is being made and any related invoice number

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