LCFCUAU2

LCFCUAU2 is a BIC / SWIFT code of LIMITED LIABILITY COMPANY 'FINANCIA L, COMPANY 'KIEV INVEST CAPITAL'. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

LIMITED LIABILITY COMPANY 'FINANCIA L, COMPANY 'KIEV INVEST CAPITAL' 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 LCFCUAU2 Explained:

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

Normally, you can use first 8 symbols (LCFCUAU2) without branch code for a SWIFT funds transfer, however we recommend to double check with LIMITED LIABILITY COMPANY 'FINANCIA L, COMPANY 'KIEV INVEST CAPITAL'.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to LIMITED LIABILITY COMPANY 'FINANCIA L, COMPANY 'KIEV INVEST CAPITAL' without specifying correspondent banks, however if you would like to manually choose one you can order information about LCFCUAU2 correspondent banks or request it from the customer service of LIMITED LIABILITY COMPANY 'FINANCIA L, COMPANY 'KIEV INVEST CAPITAL'.

Payment Tracking

In order to track a SWIFT cross-border payment to/from LIMITED LIABILITY COMPANY 'FINANCIA L, COMPANY 'KIEV INVEST CAPITAL' 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 LCFCUAU2 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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