Where is MMAUMVMB located?

The registered address on file for MMAUMVMB is MAJEEDHEE BUILDING FLOOR 4, BODUTHAKURUFAANU MAGU MALE, 20182 MALDIVES.

What is the 11-character version of MMAUMVMB?

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

MMAUMVMB identifies the head office of MALDIVES MONETARY AUTHORITY.

MMAUMVMB

MALDIVES MONETARY AUTHORITY, BIC/SWIFT Code Details

MMAUMVMB is the SWIFT/BIC code for MALDIVES MONETARY AUTHORITY in Maldives. It identifies the head office. The 8-character form is MMAUMVMB and the 11-character form is MMAUMVMBXXX.

Address: MAJEEDHEE BUILDING FLOOR 4, BODUTHAKURUFAANU MAGU MALE, 20182 MALDIVES

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 MALDIVES:

Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For more information, please refer to the Central Bank. Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary. Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the benefici ... ary customer. Use of initials may delay receipt of funds by the beneficiary. Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxMVxx or xxxxMVxxxxx. The exact location of the branch must be provided. Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. Note: Local market is closed every Friday. 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 MMAUMVMB belong to?: MMAUMVMB is the SWIFT/BIC code for MALDIVES MONETARY AUTHORITY in Maldives.
Where is MMAUMVMB located?: The registered address on file for MMAUMVMB is MAJEEDHEE BUILDING FLOOR 4, BODUTHAKURUFAANU MAGU MALE, 20182 MALDIVES.
What is the 11-character version of MMAUMVMB?: The 8-character form is MMAUMVMB and the 11-character form is MMAUMVMBXXX. 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 MMAUMVMB a head office or a branch code?: MMAUMVMB identifies the head office of MALDIVES MONETARY AUTHORITY.

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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.