TFI MARKETS LTD GREEK BRANCH SWIFT Code

MAROUSI, Greece

Status Active

Verified SWIFT/BIC Code

TFIMGRAA

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

Branch Information

Bank Name TFI MARKETS LTD GREEK BRANCH
Bank Code TFIM
Branch Code RAA
City MAROUSI
Country Greece (GR)
Postal Code N/A
Full Address 166 A, 2 KIFISSIAS AVENUE CORNER, WITH SOFOKLEOUS OFFICE 004

How to use TFI MARKETS LTD GREEK BRANCH SWIFT Code?

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

Understanding the Code Structure

TFIMBank Code
GRCountry
AALocation
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: TFIMGRAA
  • Bank Name & Branch: TFI MARKETS LTD GREEK BRANCH, MAROUSI 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 TFIMGRAA valid?

Yes, according to our latest database update, this code is active for the MAROUSI branch of TFI MARKETS LTD GREEK BRANCH.

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.

Find IFSC Now