Cyprus — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Cyprus that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency
EUR — Euro
IBAN
Mandatory (CY2!n3!n5!n16!c)
SEPA
Yes
Payment requirements for Cyprus: The remitter is required to obtain all necessary bank information from the beneficiary, such as the SWIFT BIC, IBAN, and beneficiary bank address. For further details, you can consult the Central Bank of Cyprus at www.centralbank.gov.cy. SEPA standards are strictly enforced for euro payments to Cyprus, requiring both IBAN and SWIFT BIC. Ensure the account number, full name (avoiding initials), and address of both the ordering and beneficiary customer are included in the payment instructions, using SWIFT MT103 format. Failure to observe these details may cause delays in processing payments. The beneficiaries' bank must also include its SWIFT BIC, full name, and address, complying with SEPA formatting rules.

SWIFT/BIC code holders in Cyprus (152)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

JONBCY2I JORDAN AHLI BANK PLC JKBACY2L JORDAN KUWAIT BANK PLC PBANCY2N JSC CB PRIVATBANK JUSNCY21 JUST2TRADE ONLINE LTD KASYCY21 KAB STRATEGY (CYPRUS) LTD KOERCY22 KORONAPAY EUROPE LTD ORNGCY22 LA ORANGE CY LIMITED LCCOCY21 LCE COMPANY LIMITED LEDTCY21 LEDBETTER LIMITED LEVSCY21 LEVOS LIMITED LICLCY21 LINVEST CAPITAL LTD. STEPHANIE HOUSE MGFSCY21 M.G.T.M. FINANCIAL SERVICES LIMITED MADECY21 MASTERTON DEVELOPMENT LIMITED MINUCY21 MDM INVESTMENTS LIMITED NEROUPOS, BUSINESS CENTER MESFCY21 MEGA EQUITY SECURITIES AND FINANCIAL, SERVICES PUBLIC LTD MEIPCY22 MERITKAPITAL LIMITED MECYCY21 METROPOL (CYPRUS) LIMITED MGLWCY22 MGL WALLET LTD MFIFCY21 MONARCH FINANCIAL INSTITUTE M.F.I. MNGTCY2N MONEYGATE SOLUTIONS LIMITED MOODCY21 MOODY'S INVESTORS SERVICE CYPRUS, LIMITED ETHNCY2N NATIONAL BANK OF GREECE (CYPRUS)LTD NIFHCY21 NBI INVESTMENTS LIMITED FREMA HOUSE NEIECY21 NEEVAS INVESTMENT LIMITED NUVECY22 NUVEI LIMITED ATONCY2N OLIVE TREE CAPITAL MARKETS LIMITED OLMACY21 OLMA FINANCIAL SERVICES LTD. OMFVCY2N OMEGA FUNDS INVESTMENT LTD ONPCCY21 ONE PLUS CAPITAL LTD ONEVCY2N ONEVAULT EEA LTD OBHCCY21 OPEN.RU BROKERAGE HOUSE (CYPRUS), LIMITED OROACY2L ORO PAY LTD OTBRCY21 OTKRITIE BROKER LTD OTFCCY21 OTKRITIE CAPITAL CYPRUS LIMITED POWHCY22 PAYABL. CY LIMITED PAYDCY21 PAYDELTA LIMITED PRCKCY21 PROCHOICE CHRIMATISTIRIAKI LTD RCSOCY21 R CAPITAL SOLUTIONS LTD RAMCCY21 REGENCY ASSET MANAGEMENT (CYPRUS), LIMITED RCICCY21 RENAISSANCE INVESTMENT RESPCY2N RENAISSANCE SECURITIES (CYPRUS) LIMITED RINCCY21 RESERVE INVEST (CYPRUS) LIMITED RMHLCY21 RMG HOLDING LIMITED SFCECY2L ROEMER CAPITAL (EUROPE) LIMITED RNINCY2N RONIN EUROPE LIMITED CACVCY21 S.L. CAPITAL SERVICES LIMITED SEPMCY2N SEPAGA E.M.I. LTD SSFVCY21 SHARELINK SECURITIES AND FINANCIAL, SERVICES LTD SHFMCY21 SHF.M.ADVISORS LTD IVEMCY21 SIB (CYPRUS) LIMITED PRFECY2N SIBILLA SOLUTIONS LTD SKNNCYN2 SKANESTAS INVESTMENTS LIMITED SOGECY2N SOCIETE GENERALE CYPRUS LTD SONSCY21 SOLID FINANCIAL SERVICES LTD SOLPCY22 SOLID PROCESSING LIMITED SPEQCY21 SPYKE EQUITY LIMITED STHDCY21 STOMARLI HOLDINGS LIMITED SXFECY2N STONEX EUROPE LTD SUEICYN2 SURESWIPE E.M.I. PLC TEICCYN1 TELETRADE- DJ INTERNATIONAL CONSULTING, LTD TFIMCY2N TFI ECOMMPAY LTD CYDBCY2N THE CYPRUS DEVELOPMENT BANK PUBLIC, COMPANY LTD CISOCY21 THE CYPRUS INVESTMENT AND SECURITIES, CORPORATION LTD TPOCCY21 THE POINT OF CONTACT COMMUNICATIONS, (SERVICES) LTD TRRTCY21 TRADERNET LTD TSCLCYN1 TS-EUROPEAN CLEARSCREEN LTD UBASCY22 UBS ADVISORY SERVICES LIMITED UCAMCY21 UCP ASSET MANAGEMENT LIMITED UFUICY21 UFL UNITED FINANCE LTD UNSTCY21 UNISTREAM CYPRUS LIMITED
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