Dear Customer,
In accordance with Tai-Yang-Wai-(8)-Tze No. 1040056188, banks are required to inspect beneficiary account and country when customers remit foreign currency (including single/batch payment) to another bank in Taiwan (beneficiary country is TW/XA). In order to comply the foreign exchange rules of the Central Bank,
1.Please provide beneficiary bank Swift Code before you remit foreign currency to another bank in Taiwan.
2.If beneficiary account is DBU, please fill TW in the beneficiary country; If beneficiary account is OBU, please fill XA in the beneficiary country.
3.The transaction will fail if the beneficiary account and country are inconsistent, please re-execute the remittance.
We apologize for any inconvenience caused and your consideration will be very much appreciated. Bank SinoPac thank you again for your support, if you have any questions about Global eBanking, please contact our Customer Service Hotline: 0800-588-800 or (02) 2191-1005.
Sincerely,
Bank SinoPac Co., Ltd.