Where is UNFNJOA1 located?

The registered address on file for UNFNJOA1 is AMMAN 927250 JORDAN.

What is the 11-character version of UNFNJOA1?

The 8-character form is UNFNJOA1 and the 11-character form is UNFNJOA1XXX. 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 UNFNJOA1 a head office or a branch code?

UNFNJOA1 identifies the head office of UNITED FINANCIAL INVESTMENTS PLC.

UNFNJOA1

UNITED FINANCIAL INVESTMENTS PLC, BIC/SWIFT Code Details

UNFNJOA1 is the SWIFT/BIC code for UNITED FINANCIAL INVESTMENTS PLC in Jordan. It identifies the head office. The 8-character form is UNFNJOA1 and the 11-character form is UNFNJOA1XXX.

Address: AMMAN 927250 JORDAN

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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 JORDAN:

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.Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.IBAN numbers for beneficiaries with accounts in Jordan must be included for payments in all currencies.Beneficiary Bank (SWIFT MT103 F5 ... 7): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxJOxx or xxxxJOxxxxx.Reason for Payment (SWIFT MT103 F70 A): A 4-digit payment code and a description of the purpose of payment is mandatory for cross-currency payments. Include the 4-digit code in the first line. Sample Format: 1234. The next line should include a description of the purpose of payment. Sample Format: //Rent. Please refer to the 'Purpose of Payment Codes' section in the provided link for more details.Additional Information: Local market is closed on Fridays. Read more

IBAN: In Jordan, the IBAN consists of 30 characters. The structure is: 2 letters for the country code ("JO"), 2 check digits, 4 characters for the bank code, 4 digits for the branch code, and 18 alphanumeric characters for the account number. Example: JO98ABCD7654321987123456789123.

Correspondent Banks

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

Frequently asked questions

What bank does UNFNJOA1 belong to?: UNFNJOA1 is the SWIFT/BIC code for UNITED FINANCIAL INVESTMENTS PLC in Jordan.
Where is UNFNJOA1 located?: The registered address on file for UNFNJOA1 is AMMAN 927250 JORDAN.
What is the 11-character version of UNFNJOA1?: The 8-character form is UNFNJOA1 and the 11-character form is UNFNJOA1XXX. 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 UNFNJOA1 a head office or a branch code?: UNFNJOA1 identifies the head office of UNITED FINANCIAL INVESTMENTS PLC.

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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.