SWIFT/BIC code MOEXEE21XXX

MOEXEE21XXX belongs to Moneyexpress in Tallinn, Estonia.

MOEXEE21XXX

Code details

SWIFT/BIC codeMOEXEE21XXX
8-character codeMOEXEE21
Branch codeXXX
BankMoneyexpress
BranchHead office
CityTallinn
CountryEstonia

The way the Moneyexpress SWIFT/BIC is structured

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

MOEX Bank code
4 letters that identify the bank.
EE Country code
2 letters for the country (ISO 3166).
21 Location code
2 characters for the city or region of the head office.
XXX Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

Which bank uses SWIFT code MOEXEE21XXX?

MOEXEE21XXX identifies the main office of Moneyexpress in Tallinn, Estonia. Use it when you send money to an account at Moneyexpress.

Does Moneyexpress use only one SWIFT/BIC code?

Yes – MOEXEE21XXX is the single SWIFT/BIC code we have for Moneyexpress in Estonia, so there is no branch code to choose.

What happens if I enter MOEXEE21XXX incorrectly?

Your transfer can bounce, get stuck or cost extra. Always check MOEXEE21XXX with the recipient before sending.

Is MOEXEE21 and MOEXEE21XXX the same code?

Yes, they are. MOEXEE21 is the 8-character version of MOEXEE21XXX. XXX simply means head office, so both routes your payment to Moneyexpress in Tallinn.

How long does it take to send money to Moneyexpress in Estonia?

Euro transfers within SEPA normally arrive the next business day, instant payments within seconds. Payments in other currencies can take 1–3 business days.

Do I need MOEXEE21XXX to send euros to Estonia?

Estonia belongs to the SEPA area. For euro transfers the IBAN is usually enough. For other currencies you do need MOEXEE21XXX.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.