ZESUCY21

ZERICH SECURITIES LIMITED

ZESUCY21 is a BIC / SWIFT code of ZERICH SECURITIES LIMITED. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: I.D.E IOANNOU BUILDING 13-15 GR, AFXENTIOU LIMASSOL (LEMESOS), 4003 CYPRUS CYPRUS

ZERICH SECURITIES LIMITED Information

SWIFT/BIC Code ZESUCY21
SWIFT/BIC Code (8 characters) ZESUCY21
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 ZESUCY21 Explained:

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

SWIFT / BIC ZESUCY21

Normally, you can use first 8 symbols (ZESUCY21) without branch code for a SWIFT funds transfer, however we recommend to double check with ZERICH SECURITIES LIMITED.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to ZERICH SECURITIES LIMITED without specifying correspondent banks, however if you would like to manually choose one you can order information about ZESUCY21 correspondent banks or request it from the customer service of ZERICH SECURITIES LIMITED.

Payment Tracking

In order to track a SWIFT cross-border payment to/from ZERICH SECURITIES LIMITED 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 ZESUCY21 a valid SWIFT/BIC code?

Yes. ZESUCY21 is the SWIFT/BIC code of ZERICH SECURITIES LIMITED in CYPRUS. 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 ZESUCY21?

In most cases, yes. The 8-character code ZESUCY21 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with ZERICH SECURITIES LIMITED or the sending bank.

How do I send a payment to ZERICH SECURITIES LIMITED?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code ZESUCY21 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 ZESUCY21 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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