OMFVCY2N

OMEGA FUNDS INVESTMENT LTD

OMFVCY2N is a BIC / SWIFT code of OMEGA FUNDS INVESTMENT LTD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: KSENOS BUILDING OFFICE 202 2, TROODOUS ST. AGIOS ATHANASIOS, LIMASSOL (LEMESOS) 4105 CYPRUS , LIMASSOL , 4105 CYPRUS

OMEGA FUNDS INVESTMENT LTD Information

SWIFT/BIC Code OMFVCY2N
SWIFT/BIC Code (8 characters) OMFVCY2N
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 OMFVCY2N Explained:

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

SWIFT / BIC OMFVCY2N

Normally, you can use first 8 symbols (OMFVCY2N) without branch code for a SWIFT funds transfer, however we recommend to double check with OMEGA FUNDS INVESTMENT LTD.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to OMEGA FUNDS INVESTMENT LTD without specifying correspondent banks, however if you would like to manually choose one you can order information about OMFVCY2N correspondent banks or request it from the customer service of OMEGA FUNDS INVESTMENT LTD.

Payment Tracking

In order to track a SWIFT cross-border payment to/from OMEGA FUNDS INVESTMENT LTD 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 OMFVCY2N 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.