SWIFT/BIC code TFIMCY21XXX

TFIMCY21XXX belongs to Tfi Markets LTD in Nicosia (Lefkosia), Cyprus.

TFIMCY21XXX

Code details

SWIFT/BIC codeTFIMCY21XXX
8-character codeTFIMCY21
Branch codeXXX
BankTfi Markets LTD
BranchHead office
CityNicosia (Lefkosia)
CountryCyprus

The way the Tfi Markets LTD SWIFT/BIC is built up

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

TFIM Bank code
4 letters that identify the bank.
CY 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

What bank uses BIC TFIMCY21XXX?

The code TFIMCY21XXX belongs to the head office of Tfi Markets LTD in Nicosia (Lefkosia), Cyprus. It is the code to use when a payment to Tfi Markets LTD does not need a specific branch.

What do the letters in TFIMCY21XXX mean?

TFIM is the bank code of Tfi Markets LTD, CY stands for Cyprus, 21 is the code for the city or region and XXX means the main office.

What is the cheapest way to send money to Tfi Markets LTD?

Banks often add 1–3% to the exchange rate on top of a fee. Check what you receive in Euro with specialist providers before you send.

Are TFIMCY21 and TFIMCY21XXX the same code?

Yes, they are. TFIMCY21 is the short version of TFIMCY21XXX. XXX simply refers to the head office, so both will reach Tfi Markets LTD in Nicosia (Lefkosia).

Do I need TFIMCY21XXX to send euros to Cyprus?

Cyprus is part of the SEPA area. When you send euros the IBAN normally suffices and many banks fill in the BIC automatically. For other currencies you do need TFIMCY21XXX.

How long does a transfer to Tfi Markets LTD take in Cyprus?

Euro transfers within SEPA normally arrive the next business day. Transfers in other currencies can take 1–3 business days.

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