DIFKBGS1

DILINGOVA FINANSOVA KOMPANIA AD

DIFKBGS1 is a BIC / SWIFT code of DILINGOVA FINANSOVA KOMPANIA AD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: TZAR ASSEN STR. 7 SOFIA 1000, BULGARIA BULGARIA

DILINGOVA FINANSOVA KOMPANIA AD Information

SWIFT/BIC Code DIFKBGS1
SWIFT/BIC Code (8 characters) DIFKBGS1
Branch Code
Country BULGARIA
Local Currency
TARGET2 No

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 DIFKBGS1 Explained:

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

SWIFT / BIC DIFKBGS1

Normally, you can use first 8 symbols (DIFKBGS1) without branch code for a SWIFT funds transfer, however we recommend to double check with DILINGOVA FINANSOVA KOMPANIA AD.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to DILINGOVA FINANSOVA KOMPANIA AD without specifying correspondent banks, however if you would like to manually choose one you can order information about DIFKBGS1 correspondent banks or request it from the customer service of DILINGOVA FINANSOVA KOMPANIA AD.

Payment Tracking

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

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code DIFKBGS1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.