ITTOCY21

INTERFIN TRADE (OVERSEAS) LIMITED

ITTOCY21 is a BIC / SWIFT code of INTERFIN TRADE (OVERSEAS) LIMITED. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 17 GR. XENOPOULOU LIMASSOL, (LEMESOS) 3106 CYPRUS CYPRUS

INTERFIN TRADE (OVERSEAS) LIMITED Information

SWIFT/BIC Code ITTOCY21
SWIFT/BIC Code (8 characters) ITTOCY21
Branch Code
Country CYPRUS
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 ITTOCY21 Explained:

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

SWIFT / BIC ITTOCY21

Normally, you can use first 8 symbols (ITTOCY21) without branch code for a SWIFT funds transfer, however we recommend to double check with INTERFIN TRADE (OVERSEAS) LIMITED.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to INTERFIN TRADE (OVERSEAS) LIMITED without specifying correspondent banks, however if you would like to manually choose one you can order information about ITTOCY21 correspondent banks or request it from the customer service of INTERFIN TRADE (OVERSEAS) LIMITED.

Payment Tracking

In order to track a SWIFT cross-border payment to/from INTERFIN TRADE (OVERSEAS) LIMITED 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 ITTOCY21 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.