Loading
Finding Swift Code : TFIMCY2NXXX
Please wait while we look up this record.
Tip: This screen appears while we load route data and UI.
Finding Swift Code : TFIMCY2NXXX
Please wait while we look up this record.
Tip: This screen appears while we load route data and UI.
Finding Swift Code : TFIMCY2NXXX
Please wait while we look up this record.
Tip: This screen appears while we load route data and UI.
Finding Swift Code : TFIMCY2NXXX
Please wait while we look up this record.
Tip: This screen appears while we load route data and UI.
Swift Code details for TFIMCY2NXXX
Main Office: 8-char BIC or XXX branch code
The Swift Code TFIMCY2NXXX is assigned to TFI MARKETS LIMITED located in 178 ATHALASSAS AVENUE, NICOSIA (LEFKOSIA), Cyprus.
This SWIFT/BIC code is used for international wire transfers and follows the standard format for secure cross-border payments. Branch details include postal code 2025, status: Active. This Swift Code TFIMCY2NXXX has been validated and confirmed as active for banking transactions.
Additional Identifiers
LEI Code
213800QIJ8Y2MDAGUE12
The Swift Code TFIMCY2NXXX is a unique identifier for TFI MARKETS LIMITED. It's used to route payments and ensure funds reach the correct destination.
Yes, you can receive funds using TFIMCY2NXXX along with your account details. The sender will need this code to ensure the money is routed to the correct bank.
The Swift Code TFIMCY2NXXX belongs to TFI MARKETS LIMITED in NICOSIA (LEFKOSIA), Cyprus.
This code is associated with a branch located at 178 ATHALASSAS AVENUE, NICOSIA (LEFKOSIA), Cyprus.
Yes, SWIFT codes like TFIMCY2NXXX are specifically designed for international wire transfers and are recognized globally by financial institutions.
While TFIMCY2NXXX is used for international transfers, routing numbers are primarily used for domestic transfers within specific countries like the USA.
The current status of TFIMCY2NXXX is Active. This means it can be used for transactions.
Using an incorrect Swift Code may result in delayed or failed transactions. Always double-check the code with your bank or the recipient before initiating a transfer.