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