AED

♦ SWIFT (Wire Transfer)

Delivery Time: Same Day Value

Beneficiary Information

• Full Beneficiary Name

• Beneficiary Country

• Beneficiary Address:  (Zip Code, Street, City, Province or State).

Beneficiary Bank Details

• Beneficiary Account Number(or IBAN): 23 Alpha numerical digit IBAN.

• Beneficiary Bank BIC / SWIFT Code: 8 or 11 characters.

• Purpose of Payment

Possible Purpose: Advertising Fees, Expense Reimbursement, Financial Services, Legal Services, Medical Reimbursement, Payroll, Processing, Trade Related Services, Transaction between Banks, Transportation Costs, Travel Related Services, Personal, Other.

• Swift Branch Details Field (Bank to Bank): Should be blank.

• Reference: MONIX allows you to submit maximum 50 characters for reference, but the length shown is depend on the beneficiary bank.

♦  ADDITIONAL CONSIDERATIONS:

Additional Bank details can/should be transmitted in the Client References field to avoid additional processing charges. Purpose of Payment Code required for all payment to UAE regardless of currency.