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MOFDMY2L

MONFI DIGITAL BANK LTD. SWIFT code details

Branch name

MONFI DIGITAL BANK LTD.

Branch address

UNIT 12E(2), MAIN OFFICE TOWER, FINANCIAL PARK COMPLEX 87000

Branch code

MOFDMY2L

Bank name

MONFI DIGITAL BANK LTD.

City

LABUAN

MOFDMY2L
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You send approximately

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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

MOFD

Bank code

4 letters identifying the bank

MY

Country code

2 letters (ISO 3166-1)

2L

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for MONFI DIGITAL BANK LTD.?expand_more
The SWIFT code for MONFI DIGITAL BANK LTD. is MOFDMY2L. In this code, MOFD identifies the institution, MY is the country code for Malaysia, and 2L is the location identifier (LABUAN). This 8-character code refers to the head office.
How do I send money to MONFI DIGITAL BANK LTD. in Malaysia?expand_more
To send money to MONFI DIGITAL BANK LTD., provide the SWIFT code MOFDMY2L along with the recipient's account number to your sending bank. A standard SWIFT transfer to Malaysia typically takes 2–4 business days and may incur $20–$50 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does MONFI DIGITAL BANK LTD. have branch-specific SWIFT codes?expand_more
No. MONFI DIGITAL BANK LTD. uses a single SWIFT code (MOFDMY2L) for all transactions. This electronic money institution does not have branch-level codes registered in the SWIFT network.
What currency does MONFI DIGITAL BANK LTD. use for incoming transfers?expand_more
MONFI DIGITAL BANK LTD. in Malaysia receives international transfers in Malaysian Ringgit (MYR). When you send via SWIFT, the payment is typically converted to MYR by the receiving bank. SuperPay transfers are settled directly in MYR at competitive FX rates.
Is MOFDMY2L the correct SWIFT code for MONFI DIGITAL BANK LTD.?expand_more
MOFDMY2L is the verified head office SWIFT code for MONFI DIGITAL BANK LTD. in Malaysia. This code is valid for all transactions with MONFI DIGITAL BANK LTD.. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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