TFI MARKETS LIMITED SWIFT Code

NICOSIA, Cyprus

Status Active

Verified SWIFT/BIC Code

TFIMCY2N

"Use this 8-11 character code for international wire transfers to identify this specific bank branch."

Branch Information

Bank Name TFI MARKETS LIMITED
Bank Code TFIM
Branch Code Y2N
City NICOSIA
Country Cyprus (CY)
Postal Code N/A
Full Address 27 PINDAROU ALPHA BUSINESS CENTER, BLOCK A, FLOOR 3

How to use TFI MARKETS LIMITED SWIFT Code?

The SWIFT code TFIMCY2N is essential for international transactions involving TFI MARKETS LIMITED. When someone sends you money from another country, they will ask for this BIC (Business Identifier Code).

Understanding the Code Structure

TFIMBank Code
CYCountry
2NLocation
XXXBranch

International Wire Transfer Instructions

Provide these details to the remitting party:

  • Beneficiary Name: Your full name as per bank records.
  • Account Number: Your IBAN or Account Number.
  • SWIFT/BIC Code: TFIMCY2N
  • Bank Name & Branch: TFI MARKETS LIMITED, NICOSIA branch.

Frequently Asked Questions

What is a SWIFT code?

A Business Identifier Code (BIC) used to identify a specific bank in an international transaction.

Is TFIMCY2N valid?

Yes, according to our latest database update, this code is active for the NICOSIA branch of TFI MARKETS LIMITED.

Security Note

Always confirm the SWIFT code with your bank manager before initiating high-value transfers. This data is for informational purposes only.

Need IFSC?

For domestic Indian bank transfers (NEFT/RTGS), you need an IFSC code instead of SWIFT.

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