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AIB Financial Institutions Department

The Financial Institutions (FI) Department at Afghanistan International Bank (AIB) serves as the central hub for managing relationships with regulated financial institutions worldwide. We are responsible for overseeing all aspects of correspondent banking, ensuring operational efficiency and service excellence across every touchpoint.

Contact our FI team

Call FI team

Our network

AIB maintains the broadest and deepest correspondent banking network of any bank in Afghanistan. We provide high-quality service delivery for cross-border transactions, supported by a team dedicated to precision and reliability.

Contact our FI team

Payments and clearing

Inward and outward transfers over SWIFT under BIC AFIBAFKA, with straight-through processing and full remittance data on every instruction.

AIB Nostro Account Network

Through our robust Nostro account network. Enjoy efficient and secure international transfers in USD, EUR and other currencies. We leverage our strategic global banking relationships to ensure your remittances are processed with maximum speed and reliability.

Trade finance

We offer comprehensive trade finance solutions, including Letters of Credit, Bank Guarantees, Documentary Collections, and related trade services to meet the trade and business needs of our corporate clients.

Our commitment

We are committed to building long-term, transparent, and mutually beneficial relationships with our correspondent partners. Our approach is grounded in trust and governance, adhering to high standards of ethical business practices and robust Shariah principles. This is supported by stringent compliance frameworks aligned with international standards, ensuring transparency, security, and confidence for our global partners. These pillars have enabled AIB to secure an unparalleled position in the Afghan banking sector.

Contact our FI team

Email

Direct call line 1

Call +93 (020) 255 1400

Direct call line 2

Call +93 (020) 255 1402

Head office

Airport Road, Bibi Mahro, Kabul, Afghanistan | Post Box 100208-27-003

Frequently asked questions

What is AIB's SWIFT BIC?

AFIBAFKA.

Who regulates AIB?

AIB is licensed and supervised by Da Afghanistan Bank. Our licence certificate is published under key documents.

Does AIB establish relationships with correspondent banks outside Afghanistan?

Yes. AIB maintains a global network of correspondent banks to ensure secure, compliant, and seamless international payment processing.

Does AIB provide Correspondent Banking Services?

Yes. AIB offers correspondent banking services and clears respondent banks' payments within Afghanistan.

Does AIB comply with international standards when partnering with other banks?

Yes. AIB ensures all correspondent and respondent relationships comply fully with global AML/CFT standards.

What international compliance standards does AIB adhere to?

AIB strictly follows standards including FATF recommendations, the Wolfsberg Group Principles and local DAB regulations. All transactions undergo automated screening against UN, OFAC, EU, UK and all applicable sanctions lists.

What messaging standards does AIB use for cross border payments?

AIB is a fully integrated SWIFT participant and complies with the latest global messaging standards, including the ISO 20022 migration.

Does AIB support international trade finance?

Yes AIB issues Letters of Credit (LCs) and Bank Guarantees.

Where can I find AIB's due diligence documents?

The Wolfsberg Group Questionnaire, Central Bank Licence, Articles of Association and Related Party Policy are under key documents. Audited financial statements are under Reports.

How do I contact the Financial Institutions team?

Email us at [email protected], or call +93 (0) 20 255 1400 / +93 (0) 20 255 1402

What is AIB's SWIFT BIC?

AFIBAFKA.

Who regulates AIB?

AIB is licensed and supervised by Da Afghanistan Bank. Our licence certificate is published under key documents.

Does AIB establish relationships with correspondent banks outside Afghanistan?

Yes. AIB maintains a global network of correspondent banks to ensure secure, compliant, and seamless international payment processing.

Does AIB provide Correspondent Banking Services?

Yes. AIB offers correspondent banking services and clears respondent banks' payments within Afghanistan.

Does AIB comply with international standards when partnering with other banks?

Yes. AIB ensures all correspondent and respondent relationships comply fully with global AML/CFT standards.

What international compliance standards does AIB adhere to?

What messaging standards does AIB use for cross border payments?

AIB is a fully integrated SWIFT participant and complies with the latest global messaging standards, including the ISO 20022 migration.

Does AIB support international trade finance?

Yes AIB issues Letters of Credit (LCs) and Bank Guarantees.

Where can I find AIB's due diligence documents?

The Wolfsberg Group Questionnaire, Central Bank Licence, Articles of Association and Related Party Policy are under key documents. Audited financial statements are under Reports.

How do I contact the Financial Institutions team?

Email us at [email protected], or call +93 (0) 20 255 1400 / +93 (0) 20 255 1402

What is AIB's SWIFT BIC?

AFIBAFKA.

Who regulates AIB?

AIB is licensed and supervised by Da Afghanistan Bank. Our licence certificate is published under key documents.

Does AIB establish relationships with correspondent banks outside Afghanistan?

Yes. AIB maintains a global network of correspondent banks to ensure secure, compliant, and seamless international payment processing.

Does AIB provide Correspondent Banking Services?

Yes. AIB offers correspondent banking services and clears respondent banks' payments within Afghanistan.

Does AIB comply with international standards when partnering with other banks?

Yes. AIB ensures all correspondent and respondent relationships comply fully with global AML/CFT standards.

What international compliance standards does AIB adhere to?

What messaging standards does AIB use for cross border payments?

AIB is a fully integrated SWIFT participant and complies with the latest global messaging standards, including the ISO 20022 migration.

Does AIB support international trade finance?

Yes AIB issues Letters of Credit (LCs) and Bank Guarantees.

Where can I find AIB's due diligence documents?

The Wolfsberg Group Questionnaire, Central Bank Licence, Articles of Association and Related Party Policy are under key documents. Audited financial statements are under Reports.

How do I contact the Financial Institutions team?

Email us at [email protected], or call +93 (0) 20 255 1400 / +93 (0) 20 255 1402

How to establish a relationship

Afghanistan International Bank (AIB) welcomes strategic partnerships with global financial institutions. If you are looking to establish a correspondent banking relationship with us, please reach out to our dedicated FI team through our official email [email protected] or direct phone line +93 (020) 255 1400 or +93 (020) 255 1402 to discuss the partnership and both parties' requirements.