BANCA DE FINANTE SI COMERT S.A., BIC/SWIFT Code Details
Address: FINANCE AND LIQUIDITY SECTION, PUSHKIN STREET 26 CHISINAU 2012, MOLDOVA, REPUBLIC OF
General instructions for international payments to banks in MOLDOVA:
In March 2025 EU has accepted Moldova in SEPA. Certain time is required for a technical implementation. ... Read more
IBAN: IBAN is required for transfers to Moldova, format: MD2!n2!c18!c
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from BANCA DE FINANTE SI COMERT S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
Create a free account to track payments and receive email alerts when status changes.
We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.