What is the 11-character version of PFHNMNUB?

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

PFHNMNUB identifies the head office of PRIME FINANCIAL HOLDINGS NBFI LIMITED LIABILITY COMPANY.

PFHNMNUB

PRIME FINANCIAL HOLDINGS NBFI LIMITED LIABILITY COMPANY, BIC/SWIFT Code Details

PFHNMNUB is the SWIFT/BIC code for PRIME FINANCIAL HOLDINGS NBFI LIMITED LIABILITY COMPANY in Mongolia, Mongolia. It identifies the head office. The 8-character form is PFHNMNUB and the 11-character form is PFHNMNUBXXX.

Address: SKYWING CENTER 822/3 BLOCK C ZAISAN DUNJINGARAV STREET 11TH KHOROO, ULAANBAATAR 17023 MONGOLIA

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Paying through PFHNMNUB?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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One free check, no account needed.

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 PFHNMNUB belong to?: PFHNMNUB is the SWIFT/BIC code for PRIME FINANCIAL HOLDINGS NBFI LIMITED LIABILITY COMPANY in Mongolia, Mongolia.
Where is PFHNMNUB located?: The registered address on file for PFHNMNUB is SKYWING CENTER 822/3 BLOCK C ZAISAN DUNJINGARAV STREET 11TH KHOROO, ULAANBAATAR 17023 MONGOLIA.
What is the 11-character version of PFHNMNUB?: The 8-character form is PFHNMNUB and the 11-character form is PFHNMNUBXXX. 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 PFHNMNUB a head office or a branch code?: PFHNMNUB identifies the head office of PRIME FINANCIAL HOLDINGS NBFI LIMITED LIABILITY COMPANY.

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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.