Where is ARGBMNUB located?

The registered address on file for ARGBMNUB is ARIG BANK BUILDING 3 CHINGIS, AVENUE KHAN- UUL DISTRICT, ULAANBAATAR 17061 MONGOLIA.

What is the 11-character version of ARGBMNUB?

The 8-character form is ARGBMNUB and the 11-character form is ARGBMNUBXXX. 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 ARGBMNUB a head office or a branch code?

ARGBMNUB identifies the head office of ARIG BANK OF MONGOLIA (ARIG BANK LLC).

ARGBMNUB

ARIG BANK OF MONGOLIA (ARIG BANK LLC), BIC/SWIFT Code Details

ARGBMNUB is the SWIFT/BIC code for ARIG BANK OF MONGOLIA (ARIG BANK LLC) in Ulaanbaatar, Mongolia. It identifies the head office. The 8-character form is ARGBMNUB and the 11-character form is ARGBMNUBXXX.

Address: ARIG BANK BUILDING 3 CHINGIS, AVENUE KHAN- UUL DISTRICT, ULAANBAATAR 17061 MONGOLIA

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Payment Instructions

General instructions for international payments to banks in MONGOLIA:

Ensure to obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address).For additional information, refer to www.mongolbank.mn/eng.Payment Restrictions: Banks may impose limits up to 25% of the company or individual’s equity capital on total cash FX purchases for each business day.Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Avoid using initials to prevent de ... delays.Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Avoid using initials to prevent delays.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the exact location of the beneficiary bank. SWIFT BIC consists of 8 or 11 alphanumeric characters: xxxxMNxx or xxxxMNxxxxx.Reason for Payment (SWIFT MT103 F70): Indicating the purpose of payment is recommended.The Bank of Mongolia reserves the right to revoke FX payments for failure to provide timely reporting, accurate information, and timely payment settlements. Read more

IBAN: No

Correspondent Banks

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

Frequently asked questions

What bank does ARGBMNUB belong to?: ARGBMNUB is the SWIFT/BIC code for ARIG BANK OF MONGOLIA (ARIG BANK LLC) in Ulaanbaatar, Mongolia.
Where is ARGBMNUB located?: The registered address on file for ARGBMNUB is ARIG BANK BUILDING 3 CHINGIS, AVENUE KHAN- UUL DISTRICT, ULAANBAATAR 17061 MONGOLIA.
What is the 11-character version of ARGBMNUB?: The 8-character form is ARGBMNUB and the 11-character form is ARGBMNUBXXX. 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 ARGBMNUB a head office or a branch code?: ARGBMNUB identifies the head office of ARIG BANK OF MONGOLIA (ARIG BANK LLC).

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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.