Does EFG Bank (Monaco) SAM accept SEPA Instant?
EFG Bank (Monaco) SAM (EFGBMCMCXXX, Monaco) is listed in EPC SEPA registers but not in the SEPA Instant register.
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Not listed in the SEPA Instant register
It may participate through another institution. In the euro area banks must receive instant payments since January 2025: confirm before sending.
- Institution
- EFG Bank (Monaco) SAM
- BIC / SWIFT
- EFGBMCMCXXX
- City
- MONACO
- Country
- Monaco
SEPA scheme participation
| Scheme | Status | Readiness date |
|---|---|---|
| SEPA Credit Transfer (SCT) | Registered | 4 January 2010 |
| SEPA Direct Debit Core | Registered | 1 November 2010 |
| SEPA Direct Debit B2B | Registered | 14 January 2019 |
Monaco is not an EU member state, so the deadlines of Regulation (EU) 2024/886 do not apply to it directly. Each bank decides whether to join the SEPA Instant scheme.
Identify another bank by IBAN
Frequently asked questions
Does EFG Bank (Monaco) SAM accept SEPA Instant transfers?
It may participate through another institution. In the euro area banks must receive instant payments since January 2025: confirm before sending.
What is the BIC code of EFG Bank (Monaco) SAM?
EFGBMCMCXXX.