SWIFT Code AMSUAEA1 — AL MAL SECURITIES EMIRATES LLC, DUBAI

About SWIFT Code AMSUAEA1 — AL MAL SECURITIES EMIRATES LLC, DUBAI

SWIFT code AMSUAEA1 is the official 8-character head-office BIC (Bank Identifier Code) for AL MAL SECURITIES EMIRATES LLC in DUBAI, United Arab Emirates. 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 AL MAL SECURITIES EMIRATES LLC for all outward international remittances from DUBAI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code AMSUAEA1

The code AMSUAEA1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code AMSUAEA1

Receiving International Wire Transfers

To receive money from abroad at your AL MAL SECURITIES EMIRATES LLC account in DUBAI, share SWIFT code AMSUAEA1 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 AL MAL SECURITIES EMIRATES LLC, DUBAI must provide SWIFT code AMSUAEA1. 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 AL MAL SECURITIES EMIRATES LLC in DUBAI rely on SWIFT code AMSUAEA1 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 AL MAL SECURITIES EMIRATES LLC →

For cheque clearing or NACH mandates, use the MICR code for AL MAL SECURITIES EMIRATES LLC →

For TDS challan deposits, find the BSR code for AL MAL SECURITIES EMIRATES LLC →

How SWIFT Code AMSUAEA1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code AMSUAEA1 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 AL MAL SECURITIES EMIRATES LLC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: AL MAL SECURITIES EMIRATES LLC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code AMSUAEA1

• Spaces or lowercase letters — Always enter AMSUAEA1 uppercase with no spaces.
• Using the wrong city — This code is for DUBAI 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 United Arab Emirates.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm AMSUAEA1 directly with AL MAL SECURITIES EMIRATES LLC's DUBAI branch or via the SWIFT BIC Directory.