Is AMSUAEA1 a valid SWIFT code?

Yes, AMSUAEA1 is a valid 8-character SWIFT/BIC code: bank code AMSU, country AE, location A1, branch XXX. Always confirm with the receiving bank before sending a transfer.

What do I need besides the SWIFT code for an international transfer?

Typically the recipient's full name and address, their account number or IBAN, the bank's name and address, and the SWIFT/BIC code AMSUAEA1. Some countries also require a purpose-of-payment code.

AMSUAEA1 - Al Mal Securities Emirates LLC SWIFT Code, Dubai, United Arab Emirates

Q: What bank uses SWIFT code AMSUAEA1?

AMSUAEA1 is the SWIFT/BIC code of Al Mal Securities Emirates LLC located in Dubai, United Arab Emirates.

About SWIFT Code AMSUAEA1

AMSUAEA1 identifies Al Mal Securities Emirates LLC in Dubai, United Arab Emirates, on the international SWIFT network. The code breaks down as: bank code AMSU, country AE, location A1, and branch XXX (head office).

Use this code when receiving or sending an international wire transfer to Al Mal Securities Emirates LLC. You will usually also need the recipient's account number or IBAN. Learn how SWIFT codes work →

Always confirm the SWIFT code with the receiving bank before transferring money - codes can change and branch codes vary by account type.

Frequently Asked Questions

What bank uses SWIFT code AMSUAEA1?

AMSUAEA1 belongs to Al Mal Securities Emirates LLC in Dubai, United Arab Emirates.

Is AMSUAEA1 valid for international transfers?

Yes - it's a valid 8-character BIC. Pair it with the recipient's account number or IBAN, and confirm with the bank before wiring money.

What's the difference between an 8 and 11 character code?

8-character codes identify the bank's head office; 11-character codes add a 3-character branch identifier. If no branch code is given, "XXX" (head office) is assumed.

Check Another SWIFT Code

Unlimited free checks - 112,000+ codes across 232 countries

Try:

100% Free Instant Results No Registration