The United Arab Emirates Electronic Fund Transfer System (UAEFTS) aims to improve payments and decrease processing times for electronic payments within the UAE. You can find below the different routing instructions for remittance in various currencies.
Beneficiary Bank: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)
Swift Code: NRAKAEAK
Beneficiary Name: (name as per account)
Beneficiary Account: (your 23 digit IBAN)
Cover to be effected through:
Standard Chartered Bank, New York, USA.
SWIFT: SCBLUS33
OR
Citi Bank, New York, USA.
SWIFT: CITIUS33
OR
JPMorgan Chase Bank, N.A.
SWIFT: CHASUS33
Beneficiary Bank: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)
Swift Code: NRAKAEAK
Beneficiary Name: (name as per account)
Beneficiary Account: (your 23 digit IBAN)
Cover to be effected through:
Lloyds TSB Bank PLC, London. United Kingdom.
SWIFT: LOYDGB2L
Beneficiary Bank: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)
Swift Code: NRAKAEAK
Beneficiary Name: (name as per account)
Beneficiary Account: (your 23-digit IBAN)
Cover to be effected through:
Deutsche Bank AG, Frankfurt
SWIFT: DEUTDEFF
OR
Banco Santander S.A., Spain
SWIFT: BSCHESMM
OR
ING Belgium NV/SA, Brussels
SWIFT: BBRUBEBB010
Beneficiary Bank: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)
Swift Code: NRAKAEAK
Beneficiary Name: (name as per account)
Beneficiary Account: (your 23 digit IBAN)
Cover to be effected through:
Bank of Montreal, Canada
SWIFT: BOFMCAT2
Beneficiary Bank: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)
Swift Code: NRAKAEAK
Beneficiary Name: (exact name as per the account)
Beneficiary Account: (your 23 digit IBAN)
Cover to be effected through:
Australia & New Zealand Banking Group Ltd.
International Clearings
International Payments Operations
SWIFT: ANZBAU3M
Beneficiary Bank: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)
Swift Code: NRAKAEAK
Beneficiary Name: (exact name as per the account)
Beneficiary Account: (your 23-digit IBAN)
Cover to be effected through:
The National Commercial Bank
SWIFT: NCBKSAJE
Beneficiary Bank: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)
Swift Code: NRAKAEAK
Beneficiary Name: (exact name as per the account)
Beneficiary Account: (your 23-digit IBAN)
Cover to be effected through:
National Bank of Oman, Muscat
SWIFT: NBOMOMRX
Beneficiary Bank: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)
Swift Code: NRAKAEAK
Beneficiary Name: (exact name as per the account)
Beneficiary Account: (your 23-digit IBAN)
Cover to be effected through:
Standard Chartered Bank, Singapore
SWIFT: SCBLSG22
In its efforts to further enhance the speed and security of transfers, the Central Bank issued a series of updated policies. Here’s what you need to know: