AREFMNU1

'ARD CREDIT' NBFI

AREFMNU1 is a BIC / SWIFT code of 'ARD CREDIT' NBFI. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 'ARD HOLDINGS' BUILDING FLOOR 2, PRIME MINISTER A. AMAR'S STR., ULAANBAATAR MONGOLIA MONGOLIA

'ARD CREDIT' NBFI Information

SWIFT/BIC Code AREFMNU1
SWIFT/BIC Code (8 characters) AREFMNU1
Branch Code
Country MONGOLIA
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code AREFMNU1 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC AREFMNU1

Normally, you can use first 8 symbols (AREFMNU1) without branch code for a SWIFT funds transfer, however we recommend to double check with 'ARD CREDIT' NBFI.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to 'ARD CREDIT' NBFI without specifying correspondent banks, however if you would like to manually choose one you can order information about AREFMNU1 correspondent banks or request it from the customer service of 'ARD CREDIT' NBFI.

Payment Tracking

In order to track a SWIFT cross-border payment to/from 'ARD CREDIT' NBFI you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Related Guides

Frequently Asked Questions

Is AREFMNU1 a valid SWIFT/BIC code?

Yes. AREFMNU1 is the SWIFT/BIC code of 'ARD CREDIT' NBFI in MONGOLIA. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code AREFMNU1?

In most cases, yes. The 8-character code AREFMNU1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with 'ARD CREDIT' NBFI or the sending bank.

How do I send a payment to 'ARD CREDIT' NBFI?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code AREFMNU1 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code AREFMNU1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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