UNFNJOA1

UNITED FINANCIAL INVESTMENTS PLC

UNFNJOA1 is a BIC / SWIFT code of UNITED FINANCIAL INVESTMENTS PLC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: AMMAN 927250 JORDAN JORDAN

UNITED FINANCIAL INVESTMENTS PLC Information

SWIFT/BIC Code UNFNJOA1
SWIFT/BIC Code (8 characters) UNFNJOA1
Branch Code
Country JORDAN
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 UNFNJOA1 Explained:

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

SWIFT / BIC UNFNJOA1

Normally, you can use first 8 symbols (UNFNJOA1) without branch code for a SWIFT funds transfer, however we recommend to double check with UNITED FINANCIAL INVESTMENTS PLC.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to UNITED FINANCIAL INVESTMENTS PLC without specifying correspondent banks, however if you would like to manually choose one you can order information about UNFNJOA1 correspondent banks or request it from the customer service of UNITED FINANCIAL INVESTMENTS PLC.

Payment Tracking

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

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code UNFNJOA1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.