€™s AII project are to meet MiFID obligations for reporting all AII derivatives transactions in an efficient and secure manner. Sending money to a bank is no different. Despite the delays, the FSA says that firms that wish to continue with their AII implementation projects may submit their AII transaction reporting flow to their ARMs in the interim. For an international bank transfer, you need a SWIFT Code (BIC Code) and the IBAN Code.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Jamaica | Kingston | Automated Payments Limited | Automated Payments Limited | JAPLJMK1XXX |