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International Banking Services

Enjoy a premium international banking experience with our services tailored to meet your financial transaction needs.

Money Transfers via

Western Union

Western Union money transfer service allows you to send money to all countries around the world. This service is available at our bank branches.

With Western Union, you can also benefit from our special service for personal purposes, known as “International Transfers,” with a limit of $10,000 per person, allocated and managed through Western Union.

Instant Transfer

Changeable

Refundable

Frequently Asked Questions – Western Union

  • One (1) copy of a valid passport

  • Two (2) personal photos

  • One (1) copy of the National ID (Muqaranah)

  • Letter from the local municipal authority

  • Initial deposit of 200 LYD

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  • An official letter from the company requesting account opening, mentioning the authorized signatory.

  • Copy of the Articles of Association + any amendments.

  • Copy of the Memorandum of Association + any amendments.

  • Copy of the minutes of the founding general assembly meeting.

  • Copy of the Commercial Register (valid).

  • Copy of the Business License (valid).

  • Copy of the Registration Certificate in the Commercial Registry (especially for foreign companies).

  • Copy of the Economic Activity Classification Card.

  • Copy of the Industrial License (if applicable — for factories and industrial companies).

  • Copy of the National ID and passport + personal photo of the authorized signatory on the account.

  • Copy of the National ID and passport + personal photo of the company’s board chairman and members.

  • Two (2) personal photos of each authorized signatory.

  • Completed account opening form signed by authorized personnel.

  • Verification of the submitted documents against the original contracts.

  • Open a current account at Libyan Islamic Bank.

  • Required documents to obtain a MasterCard.

  • Copy of a valid passport.

  • Sealed National ID number.

  • MasterCard request form: https://bit.ly/3nxSJpZ

You can open an individual commercial account by visiting one of our branches and completing the required procedures:

  • Personal presence

  • Copy of a valid passport

  • Two personal photos

  • Sealed National ID number

  • Initial deposit of 1,000 LYD

  • Copy of the commercial activity license and a matching utility bill

Money Transfers via

Swift

SWIFT is a global company affiliated with the Society for Worldwide Interbank Financial Telecommunication, which is headquartered in Belgium and is a member in most of the world’s banks — including the Libyan Islamic Bank.
Using the SWIFT system offers many advantages, including fast service, reduced error rates, clear instructions, and lower transaction costs.
It also allows sending and receiving transfers in multiple currencies with high efficiency and ease, while ensuring data confidentiality and reducing the chances of fraud.

Secure

24/7 System Availability

Fast Processing

Frequently Asked Questions – SWIFT Transfers

  • Current account

  • Completed transfer form

  • Valid passport copy

  • A current company account at the bank

  • A completed transfer form

  • An official letter addressed to the bank confirming approval to use this service

  • An invoice containing the beneficiary bank details where the transfer will be sent

Yes, you can contact our Customer Service Center at the short number 1540.

If a transfer is delayed, it may be due to missing documents related to the transaction.
Always make sure to verify all paperwork before initiating the transfer.

As quickly as possible after the request is reviewed.

World Elite Card

The Mastercard World Elite Card is your ideal choice if you're looking for distinction, It offers you a premium banking experience at a global level, combining prestige, security, and flexibility for spending inside and outside Libya.

Free access to VIP lounges in major international airports

24/7 global concierge services

International travel insurance including medical coverage and trip cancellation insurance

Libank Business Card

The Mastercard LiBank Business Card is specially designed to meet the needs of companies and business owners, It offers a secure and efficient tool for managing operational banking activities, controlling expenses, and simplifying financial transactions.

Requirements for issuing a Libank Business Card:

Copy of a valid passport

Sealed National ID number

Completed card application form

Easy integration with accounting platforms for expense tracking

Salary reception in foreign currency

Expense management for companies with detailed reports

LiBank Travel Card

Enjoy a premium banking experience with the Mastercard Platinum Liyank Travel Card, tailored to meet your lifestyle and personal needs with safety and style.
This card offers access to a wide range of services and benefits locally and internationally, including shopping, cash withdrawals, and online payments.

Requirements for issuing a Liyank Travel Card:

Copy of a valid passport

Stamped National ID number

Completed card application form

Secure local and international usage

Online payment capability

Contactless payment feature

Libank Corporate Card

Libyan Islamic Bank designed the Corporate Mastercard (LiBank Corporate) specifically to meet the needs of large institutions and companies requiring advanced solutions for expense management.
This card provides efficient tools for cash distribution, transaction monitoring, and enhancing financial transparency within the company.

Requirements for issuing a LiBank Corporate Card:

National ID of the authorized person or business owner (CBL)

Copy of valid passport

Commercial registration number

Business license number

CBL company ID number

Account number in LYD

Account number in USD

Issuance fee: 200 LYD

Dedicated technical support for companies

High daily, monthly, and annual transaction limits

Ability to issue sub-cards linked to a primary account

Frequently Asked Questions – Credit Cards

  • You can get a card by visiting one of the bank’s branches and submitting the required documents based on the card type.

  • The card can be activated upon receipt, or through customer service or the bank’s dedicated ATMs, depending on the card-issuing branch.

What should I do if I lose my card or it gets stolen?

In case your card is lost or stolen, please take the following actions immediately:

  • Visit the nearest bank branch

  • Call the Customer Service Center at 1540

  • Contact the Communications Department through official channels

  • Or report directly via the bank’s mobile app

Once reported as stolen, the card cannot be reactivated, even if later found, for security reasons. A new card issuance request will be required.

Important Note:
If the card is reported as stolen, it cannot be reused even if found.

The card is valid for 2 years and can be renewed upon the customer’s request.

About the Bank

The Libyan Islamic Bank offers the “Manfa’a” program, an innovative financing service that allows customers to immediately benefit from a variety of services and benefits such as travel and tourism.

Contact us

Address: Abu Miliana, opposite Al-Quds Mosque / Tripoli – Libya

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