MONIES2M XXX

MONIES2M is a BIC / SWIFT code of MONEI DIGITAL PAYMENTS SL. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

MONEI DIGITAL PAYMENTS SL Information

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code MONIES2M Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

Normally, you can use first 8 symbols (MONIES2M) without branch code (XXX) for a SWIFT funds transfer, however we recommend to double check with MONEI DIGITAL PAYMENTS SL.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to MONEI DIGITAL PAYMENTS SL without specifying correspondent banks, however if you would like to manually choose one you can order information about MONIES2M correspondent banks or request it from the customer service of MONEI DIGITAL PAYMENTS SL.

Payment Tracking

In order to track a SWIFT cross-border payment to/from MONEI DIGITAL PAYMENTS SL you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Related Guides

• How Your SWIFT Payment Reaches Its Destination
• Understanding UETR: Your Payment Tracking Number

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code MONIES2MXXX was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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