Where is WASUPS21 located?

The registered address on file for WASUPS21 is RAFAH STREET GAZA 0 PALESTINE,, STATE OF.

What is the 11-character version of WASUPS21?

The 8-character form is WASUPS21 and the 11-character form is WASUPS21XXX. 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 WASUPS21 a head office or a branch code?

WASUPS21 identifies the head office of AL WASATA SECURITIES CO. LTD.

WASUPS21

AL WASATA SECURITIES CO. LTD, BIC/SWIFT Code Details

WASUPS21 is the SWIFT/BIC code for AL WASATA SECURITIES CO. LTD in Palestine. It identifies the head office. The 8-character form is WASUPS21 and the 11-character form is WASUPS21XXX.

Address: RAFAH STREET GAZA 0 PALESTINE,, STATE OF

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.

Related SWIFT-codes

PALSPS22XXX

WASUPS21XXX

Frequently asked questions

What bank does WASUPS21 belong to?: WASUPS21 is the SWIFT/BIC code for AL WASATA SECURITIES CO. LTD in Palestine.
Where is WASUPS21 located?: The registered address on file for WASUPS21 is RAFAH STREET GAZA 0 PALESTINE,, STATE OF.
What is the 11-character version of WASUPS21?: The 8-character form is WASUPS21 and the 11-character form is WASUPS21XXX. 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 WASUPS21 a head office or a branch code?: WASUPS21 identifies the head office of AL WASATA SECURITIES CO. LTD.

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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.