- 24/7, secure transfer service
- Transfer to over 4000 banks, in 110 countries
- Instant access to beneficiaries
- Rapid delivery of funds
- Reduced risk of fraud and confidentiality issues
- Low transfer fee
The benefits
The global SWIFT system allows our customers to transfer funds from their Aman Bank Account directly into an account at other banks, worldwide.
What you need to benefit from this service:
Personal:
- An Aman Current or Savings Account
- A completed transfer form (download above)
- A copy of your passport (proof of identity)
- To attend an Aman Bank branch in person or you can transfer online using Aman mobile application.
Business:
- An Aman Corporate Current or Savings Account
- A completed transfer form (download above)
- A letter address to Aman Bank, approving the use of this service
- A bill with the destination bank’s transfer data
- To attend an Aman Bank branch in person or you can transfer online using Aman mobile application.
SWIFT Transfer Services explained
Aman Bank Account customers have access to the following SWIFT services:
- Customer transfer letters and payment orders
- Letters of transfer of executive banks to enhance balances with correspondent banks
- Letters of opening documentary credits of both types, issued and received
- External letters of guarantee issued
SWIFT is a global subsidiary of Worldwide Interbank Financial Telecommunication, which is based in Belgium and a member of most of the world’s banks. Its shares are owned by banks and international financial institutions.
The use of the (SWIFT) system provides many advantages,including rapid service delivery, reducing errors and blurred instructions,reducing the cost of dispatching correspondence by other means,ensuring the safety and performance security,maintaining information confidentiality and reducing the chances of fraud.
This system provides also:
- Fast transfer of remittances and...
There are more than 4000 banks participating today that exchange more than 2 million messages per day. The network covers more than 110 countries in the world and operates 24 hours a day, 7 days per week. The aim of the SWIFT service is to provide communication between members in a fast, accurate and highly secure manner.
The SWIFT system has replaced old financial communications methods, such as mail, telegraph and telex, which were expensive and slow.
The main SWIFT centre in Belgium hosts specialized servers that communicate with corresponding computers provided to the member banks. This is via a unique SWIFT code.
If one of the system bank members send any financial or non-financial message, the system will process it on special forms. These will then be sent to Belgium and back to the sending bank, a number of times, and will only be retrievable by the receiving bank if the code exchange is successful.
Aman Bank Swift Code
ABCNLYLTXXX
Need help?
For further information, contact the following numbers 00351964643837 - 00351927984581 or visit your nearest branch.
SWIFT Money Transfers FAQs
If the transfer was disrupted, it’s possible that the papers are incomplete, so you should always check before sending.
As soon as possible,after order validation
Attendance is personal. If you are outside Libya, you can send an instant video stating all your personal information with today's date via e-mail (swift.transfer@amanbank.ly).
You can transfer to your first degree relative or to other beneficiaries.
You can transfer 100,000 Libyan dinars annually.
Our customers
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“For me, Aman Mobile is like having a bank in my pocket. I use it every day, and thanks to all the services it gives me, I rarely have to visit a branch.”
Wissam Mustafa
Doctor
“The Aman Mobile application is really sleek and easy to use. Wherever I am in the world I can view my balance, transfer money, activate my cards and do just about anything.”
Yahya Ezzeddine
Businessman
“Having a bank account gave me the opportunity to get many other accounts in parallel under the legitimacy of my basic account. You can get per example a shopping and purchasing account, you can also open other accounts and move between them with ease and simplicity.”
Anwaar Mhamad Emjahed
Housewife
“Aman Online Banking provided by Aman Bank is one of the latest banking services I have seen today, as I had previously a current account, then when the bank began accepting foreign exchange purchases in US dollars. I never needed to go to the bank to apply, but I opened FCY account then I transferred money from my account to the account of my son outside Libya. I always used the Online Banking to get the details of the transfer, of my account’s balance, etc.
My experience was positive and I'll be happy to refer others to your bank. Thank you.”
My experience was positive and I'll be happy to refer others to your bank. Thank you.”
Hend SAEID ALMAATUK
Entrepreneur
“One of the main requirements of today's trading is accepting all types of payments available to customers, such as cash payment, bank cards, E-services and others.
As a Merchant, I prefer to use Aman Pay QR because in a short period of time I was able to put my full trust in this service provided by the bank, the direct reason is to provide all that I need as a Merchant from the ease of the sale and purchase process that occurs between me and the customer. After few seconds, the financial value of the purchase is added and a message containing the details of the transaction is sent. The Operation is successfully done.”
As a Merchant, I prefer to use Aman Pay QR because in a short period of time I was able to put my full trust in this service provided by the bank, the direct reason is to provide all that I need as a Merchant from the ease of the sale and purchase process that occurs between me and the customer. After few seconds, the financial value of the purchase is added and a message containing the details of the transaction is sent. The Operation is successfully done.”
Akram Almabruk
Merchant
“It's almost no day passes in my life without using Aman Mobile, the reason is that this amazing application became for me a "Mobile Bank", which includes many and many modern banking and different services provided by Aman Bank. Due to the nature of my work, with this application I don’t need to go to the bank and just know all that is going on in my account of banking operations whether it is done locally or internationally, such as view the balance and know the details provided by the day and date, this service also enables me to control my international cards in terms of daily withdrawals, control its activation or block, transfer money from my accounts to the accounts of beneficiaries at Aman Bank, other Banks in Libya or international banks abroad.”
Wissam Mustafa
Doctor
“Wherever I have been, inside and outside the country. Aman Online Banking has provided me with safe and fast access to my bank account which I own, where I was able to easily view my transactions in the most accurate details through account statement, as well as the advantage of opening a new product of the various products provided by Aman Bank to its customers without the need to go personally to the branches and it is sufficient to complete the transaction remotely and then use the product formally and benefit from it.”
Mohamad Tarhouni
Employee in a Company
“Despite the multitude of alternative banking services for Cash and "shopping" from shops, markets and companies, my experience with the Aman PAY QR shopping and purchasing application was, in my view, the best, fastest and most secure. Starting from the ease and smooth use while ensuring protection unlike the use of traditional banking services, such as cards and others, so that it may fall the risk of post-use such as power outages or coverage during the purchase process, as well as copying the card's PIN and serial number then use them later.”
Chahd Abdessalam
Employee in a Company
“Despite the number of bank accounts that I have in various banks in our country Libya and the use of all smart applications of those banks, but “Aman Mobile" application is the most important part of my interest, and thanks to this modern application, I can remotely manage all my accounts that I have both inside and outside Libya, and among these modern services which have been provided to me by this application to access to all my accounts, enabling me to easily remit any financial amounts that I would like to transfer from my account to the account I wanted, as well as direct control of Mastercard and Visa cards that I have beginning with obtaining password, renewing, activating the cards and vice versa. Request check book and a local cash withdrawal from the ATM withdrawal machines without the need for a local card. Finally, this application enabled me to convert a financial sum into foreign currency for the international account which I have outside my Libya.”
Yahya Ezzeddine
Business man
“I would like to share with you my experience as an Aman Bank Customer. I have spent all my time studying abroad. I never felt that I was far from my beloved Libya a distance of one square kilometer, where I have been continuously and directly in contact through various services provided by it, by E-mails, by opening an account and follow it up and down and ending by charging and sending my Mastercard and Visa cards through the air and receive in my residence in Kiev - Ukraine.”
Ali Houweydi
Abroad Student