VAFEBG21

VARCHEV FINANCE EOOD

VAFEBG21 is a BIC / SWIFT code of VARCHEV FINANCE EOOD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: VLADISLAV VARNENCHIK BLVD. 186, OFFICE 4.035 FLOOR 3 VARNA, BULGARIA BULGARIA

VARCHEV FINANCE EOOD Information

SWIFT/BIC Code VAFEBG21
SWIFT/BIC Code (8 characters) VAFEBG21
Branch Code
Country BULGARIA
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 VAFEBG21 Explained:

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

SWIFT / BIC VAFEBG21

Normally, you can use first 8 symbols (VAFEBG21) without branch code for a SWIFT funds transfer, however we recommend to double check with VARCHEV FINANCE EOOD.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to VARCHEV FINANCE EOOD without specifying correspondent banks, however if you would like to manually choose one you can order information about VAFEBG21 correspondent banks or request it from the customer service of VARCHEV FINANCE EOOD.

Payment Tracking

In order to track a SWIFT cross-border payment to/from VARCHEV FINANCE EOOD 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 VAFEBG21 a valid SWIFT/BIC code?

Yes. VAFEBG21 is the SWIFT/BIC code of VARCHEV FINANCE EOOD in BULGARIA. 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 VAFEBG21?

In most cases, yes. The 8-character code VAFEBG21 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with VARCHEV FINANCE EOOD or the sending bank.

How do I send a payment to VARCHEV FINANCE EOOD?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code VAFEBG21 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 VAFEBG21 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 October 2024.

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