Where is MDMATJ22 located?

The registered address on file for MDMATJ22 is SHARQ FLOOR 2 SHARQ 84, KHUJAND 735700 TAJIKISTAN.

What is the 11-character version of MDMATJ22?

The 8-character form is MDMATJ22 and the 11-character form is MDMATJ22XXX. 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 MDMATJ22 a head office or a branch code?

MDMATJ22 identifies the head office of LIMITED LIABILITY COMPANY MICROCRED, DEPOSIT ORGANIZATION 'MATIN'.

MDMATJ22

LIMITED LIABILITY COMPANY MICROCRED, DEPOSIT ORGANIZATION 'MATIN', BIC/SWIFT Code Details

MDMATJ22 is the SWIFT/BIC code for LIMITED LIABILITY COMPANY MICROCRED, DEPOSIT ORGANIZATION 'MATIN' in Tajikistan. It identifies the head office. The 8-character form is MDMATJ22 and the 11-character form is MDMATJ22XXX.

Address: SHARQ FLOOR 2 SHARQ 84, KHUJAND 735700 TAJIKISTAN

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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Correspondent Banks

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

Frequently asked questions

What bank does MDMATJ22 belong to?: MDMATJ22 is the SWIFT/BIC code for LIMITED LIABILITY COMPANY MICROCRED, DEPOSIT ORGANIZATION 'MATIN' in Tajikistan.
Where is MDMATJ22 located?: The registered address on file for MDMATJ22 is SHARQ FLOOR 2 SHARQ 84, KHUJAND 735700 TAJIKISTAN.
What is the 11-character version of MDMATJ22?: The 8-character form is MDMATJ22 and the 11-character form is MDMATJ22XXX. 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 MDMATJ22 a head office or a branch code?: MDMATJ22 identifies the head office of LIMITED LIABILITY COMPANY MICROCRED, DEPOSIT ORGANIZATION 'MATIN'.

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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.