MOEKESMM

MONEX EUROPE MARKETS, S.V., S.A.

MOEKESMM is a BIC / SWIFT code of MONEX EUROPE MARKETS, S.V., S.A.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: TORRE PICASSO PLAZA PABLO RUIZ, PICASSO 1 MADRID 28020 SPAIN SPAIN

MONEX EUROPE MARKETS, S.V., S.A. Information

SWIFT/BIC Code MOEKESMM
SWIFT/BIC Code (8 characters) MOEKESMM
Branch Code
Country SPAIN
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 MOEKESMM Explained:

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

SWIFT / BIC MOEKESMM

Normally, you can use first 8 symbols (MOEKESMM) without branch code for a SWIFT funds transfer, however we recommend to double check with MONEX EUROPE MARKETS, S.V., S.A..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to MONEX EUROPE MARKETS, S.V., S.A. without specifying correspondent banks, however if you would like to manually choose one you can order information about MOEKESMM correspondent banks or request it from the customer service of MONEX EUROPE MARKETS, S.V., S.A..

Payment Tracking

In order to track a SWIFT cross-border payment to/from MONEX EUROPE MARKETS, S.V., S.A. you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

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Frequently Asked Questions

Is MOEKESMM a valid SWIFT/BIC code?

Yes. MOEKESMM is the SWIFT/BIC code of MONEX EUROPE MARKETS, S.V., S.A. in SPAIN. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code MOEKESMM?

In most cases, yes. The 8-character code MOEKESMM refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with MONEX EUROPE MARKETS, S.V., S.A. or the sending bank.

How do I send a payment to MONEX EUROPE MARKETS, S.V., S.A.?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code MOEKESMM to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

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

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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