- 24/7, secure transfer service
- Transfer to over 4000 banks, in 110 countries
- Instant access to beneficiaries
- Rapid delivery of funds
- Reduced risk of fraud and confidentiality issues
- Low transfer fee
What you need to benefit from this service:
Personal:
- An Aman Current or Savings Account
- A completed transfer form (download above)
- A copy of your passport (proof of identity)
- To attend an Aman Bank branch in person or you can transfer online using Aman mobile application.
Business:
- An Aman Corporate Current or Savings Account
- A completed transfer form (download above)
- A letter address to Aman Bank, approving the use of this service
- A bill with the destination bank’s transfer data
- To attend an Aman Bank branch in person or you can transfer online using Aman mobile application.
Aman Bank Account customers have access to the following SWIFT services:
- Customer transfer letters and payment orders
- Letters of transfer of executive banks to enhance balances with correspondent banks
- Letters of opening documentary credits of both types, issued and received
- External letters of guarantee issued
SWIFT is a global subsidiary of Worldwide Interbank Financial Telecommunication, which is based in Belgium and a member of most of the world’s banks. Its shares are owned by banks and international financial institutions.
The use of the (SWIFT) system provides many advantages,including rapid service delivery, reducing errors and blurred instructions,reducing the cost of dispatching correspondence by other means,ensuring the safety and performance security,maintaining information confidentiality and reducing the chances of fraud.
This system provides also:
- Fast transfer of remittances...
There are more than 4000 banks participating today that exchange more than 2 million messages per day. The network covers more than 110 countries in the world and operates 24 hours a day, 7 days per week. The aim of the SWIFT service is to provide communication between members in a fast, accurate and highly secure manner.
The SWIFT system has replaced old financial communications methods, such as mail, telegraph and telex, which were expensive and slow.
The main SWIFT centre in Belgium hosts specialized servers that communicate with corresponding computers provided to the member banks. This is via a unique SWIFT code.
If one of the system bank members send any financial or non-financial message, the system will process it on special forms. These will then be sent to Belgium and back to the sending bank, a number of times, and will only be retrievable by the receiving bank if the code exchange is...
Aman Bank Swift Code
ABCNLYLTXXX
If the transfer was disrupted, it’s possible that the papers are incomplete, so you should always check before sending.
As soon as possible,after order validation
Attendance is personal. If you are outside Libya, you can send an instant video stating all your personal information with today's date via e-mail (swift.transfer@amanbank.ly).
You can transfer to your first degree relative or to other beneficiaries.
You can transfer 100,000 Libyan dinars annually.