SWIFT Code AFMONL21 — AFS MONEYBROKERS B.V., AMSTERDAM

About SWIFT Code AFMONL21 — AFS MONEYBROKERS B.V., AMSTERDAM

SWIFT code AFMONL21 is the official 8-character head-office BIC (Bank Identifier Code) for AFS MONEYBROKERS B.V. in AMSTERDAM, Netherlands. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by AFS MONEYBROKERS B.V. for all outward international remittances from AMSTERDAM. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code AFMONL21

The code AFMONL21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code AFMONL21

Receiving International Wire Transfers

To receive money from abroad at your AFS MONEYBROKERS B.V. account in AMSTERDAM, share SWIFT code AFMONL21 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at AFS MONEYBROKERS B.V., AMSTERDAM must provide SWIFT code AFMONL21. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using AFS MONEYBROKERS B.V. in AMSTERDAM rely on SWIFT code AFMONL21 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for AFS MONEYBROKERS B.V. →

For cheque clearing or NACH mandates, use the MICR code for AFS MONEYBROKERS B.V. →

For TDS challan deposits, find the BSR code for AFS MONEYBROKERS B.V. →

How SWIFT Code AFMONL21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code AFMONL21 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to AFS MONEYBROKERS B.V..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: AFS MONEYBROKERS B.V. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code AFMONL21

• Spaces or lowercase letters — Always enter AFMONL21 uppercase with no spaces.
• Using the wrong city — This code is for AMSTERDAM only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Netherlands.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm AFMONL21 directly with AFS MONEYBROKERS B.V.'s AMSTERDAM branch or via the SWIFT BIC Directory.