MOAEUS31

MOAEUS31 is a BIC / SWIFT code of MOORE CAPITAL MANAGEMENT LP. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

MOORE CAPITAL MANAGEMENT LP 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 MOAEUS31 Explained:

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

Normally, you can use first 8 symbols (MOAEUS31) without branch code for a SWIFT funds transfer, however we recommend to double check with MOORE CAPITAL MANAGEMENT LP.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to MOORE CAPITAL MANAGEMENT LP without specifying correspondent banks, however if you would like to manually choose one you can order information about MOAEUS31 correspondent banks or request it from the customer service of MOORE CAPITAL MANAGEMENT LP.

Payment Tracking

In order to track a SWIFT cross-border payment to/from MOORE CAPITAL MANAGEMENT LP 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 MOAEUS31 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

Bank Pulse is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise.