Where is AIPTAU32ABA located?

The registered address on file for AIPTAU32ABA is 15 WILLIAM STREET FLOOR 7 MELBOURNE 3000 AUSTRALIA.

What is the 11-character version of AIPTAU32?

The 8-character form is AIPTAU32 and the 11-character form is AIPTAU32ABA. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is AIPTAU32ABA a head office or a branch code?

AIPTAU32ABA identifies the AGENCY BANKING ANZ of AIRWALLEX PTY LTD, branch code ABA.

AIPTAU32ABA

AIRWALLEX PTY LTD, BIC/SWIFT Code Details

AIPTAU32ABA is the SWIFT/BIC code for AIRWALLEX PTY LTD in Australia. It identifies the AGENCY BANKING ANZ. The 8-character form is AIPTAU32 and the 11-character form is AIPTAU32ABA.

Branch name: AGENCY BANKING ANZ

Address: 15 WILLIAM STREET FLOOR 7 MELBOURNE 3000 AUSTRALIA

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Paying through AIPTAU32ABA?Release the goods and the money knowing the deal holds up

Drop the invoice, packing list, bill of lading, certificate of origin and payment together. Before you ship or pay, you see the listed vessel, the controlled goods and the papers that disagree.

Sample deal: 5 documents, invented companies

Invoice

Packing list

Bill of lading

Certificate of origin

Payment

The papers disagree in 4 places

Needs a decision before you tradeThe vessel NORDIC HERON (IMO9277735) is on 7 sanctions lists, among them OFAC SDN and the EU list of Russia's shadow fleet.
Amount: the invoice says 48,600.00 EUR, the payment 46,800.00 EUR.

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Payment Instructions

General instructions for international payments to banks in AUSTRALIA:

Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, BSB number, account number, and beneficiary bank address. For all transactions in and out of Australia, including those paid through an intermediary bank, the full name (no initials), account number, and address of both the ordering and beneficiary customers must be included. Include city, state, country and postal code for addresses; P.O. Box numbers are not permitted. Beneficiary Bank must include SWI ... FT BIC with a branch identifier (if required), full name, and address. The 6-digit Bank State Branch (BSB) number must be included in the ordering and beneficiary details. SWIFT BICs are either 8 or 11 alphanumeric characters: xxxxAUxx or xxxxAUxxxxx. Banks are obligated to report international funds transfers to or from Australia to AUSTRAC. For more details refer to the AUSTRAC website. Read more

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Other Branches

AIPTAU32
AIRWALLEX PTY LTD

Frequently asked questions

What bank does AIPTAU32ABA belong to?: AIPTAU32ABA is the SWIFT/BIC code for AIRWALLEX PTY LTD in Australia.
Where is AIPTAU32ABA located?: The registered address on file for AIPTAU32ABA is 15 WILLIAM STREET FLOOR 7 MELBOURNE 3000 AUSTRALIA.
What is the 11-character version of AIPTAU32?: The 8-character form is AIPTAU32 and the 11-character form is AIPTAU32ABA. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is AIPTAU32ABA a head office or a branch code?: AIPTAU32ABA identifies the AGENCY BANKING ANZ of AIRWALLEX PTY LTD, branch code ABA.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.