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 USD WIRE TRANSFERS – Crown Agents

INTERMEDIARY / CORRESPONDENT BANK NAME (field 56):
Crown Agents Bank Ltd
Address: St Nicholas Road, Sutton, Surrey, SM1 1EL United Kingdom
SWIFT ADDRESS: CRASGB2L

PAYING / BENEFICIARY BANK (field 57):
Bank of Montserrat Ltd
Address: Brades, Montserrat
SWIFT ADDRESS: BKMOMSMS
IBAN # GB79CRAS60836833735101

BENEFICIARY CUSTOMER DETAILS (field 59):
Account number: The account number of BML’s customer
Beneficiary Name: The full name of BML’s customer
Address: The full registered /residential address of BML’s customer

DETAIL OF PAYMENT / REFERENCE (Field 70 / 72):
Details of why the payment is being made and any related invoice number

The above Transfer should be facilitated through Crown Agents’ USD Correspondent Bank
Citibank N.A., New York
SWIFT ID: CITIUS33

 

DETAILS FOR GBP WIRE TRANSFERS – Crown Agents

INTERMEDIARY / CORRESPONDENT BANK NAME (field 56):
Crown Agents Bank Ltd
Address: St Nicholas Road, Sutton, Surrey, SM1 1EL United Kingdom
SWIFT ADDRESS: CRASGB2L

PAYING / BENEFICIARY BANK (field 57):
Bank of Montserrat Ltd
Address: Brades, Montserrat
SWIFT ADDRESS: BKMOMSMS
IBAN # GB63CRAS60836833735001

BENEFICIARY CUSTOMER DETAILS (field 59):
Account number: The account number of BML’s customer
Beneficiary Name: The full name of BML’s customer
Address: The full registered /residential address of BML’s customer

DETAIL OF PAYMENT / REFERENCE (Field 70 / 72):
Details of why the payment is being made and any related invoice number

The above Transfer should be facilitated through Crown Agents’ USD Correspondent Bank
The Royal Bank of Scotland / NATWEST
Swift – NWBKGB2L
Sort Code 60-00-01

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
ADDRESS: 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

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
ADDRESS: 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 ………………………

 

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 #08005002/08005001 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.