S.W.I.F.T
Maiwand became the member of SWIFT within a short span of a month from the date of its operations. Maiwand Bank, with the SWIFT facility, is able to provide international remittance facilities. Maiwand Bank has been able to exchange the SWIFT keys with international banks for the purpose of establishing Letters of Credit and other related products. We have built in AML compliance filtering software installed in our SWIFT connectivity to ensure the strict compliance of AML. SWIFT transfer (SWIFT) is an easy and fast way to transfer money from abroad. It is a direct, bank-to-bank transaction. The bank that transfers the funds sends the printed instruction for payment to your bank in your country. The instruction is processed and funds made available to the recipient intended .
WE ARE OFFERING FOLLOWING THREE TYPES OF GUARANTEES
What are the details that customer should provide the bank handling the money transfer?
The details of our bank's account number Other details (like SWIFT Address) Name of the recipient of the funds Recipient's account number The branch where the account is maintained
What information should customer provide to recipient bank to trace the transaction in case of delay?
Date of money transfer Currency and Amount Name of the bank handling the transfer (Your banker) If the bank that is handling the transfer has enabled the transfer through another bank, the name of that bank should also be specified. The details of the fund transfer to our account The SWIFT address to which the message has been sent (if any) Reference numbers if any.
1. Maiwand bank is a authorized member of SWIFT community.
2. Customer can send and receive money from across the globe, at minimal charges.
3. Maiwand bank SWIFT code (MWBKAFKA).
FOR ANY FURTHER CLARIFICATION YOU MAY PLEASE CONTACT
Deputy Chief Operations Officer
Mr. Ahmad ......
Mobile :+93-700-700-300