Where is LCMETJ22 located?

The registered address on file for LCMETJ22 is ISTARAVSHAN STREET 13 DUSHANBE, 734064 TAJIKISTAN.

What is the 11-character version of LCMETJ22?

The 8-character form is LCMETJ22 and the 11-character form is LCMETJ22XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is LCMETJ22 a head office or a branch code?

LCMETJ22 identifies the head office of LIMITED LIABILITY COMPANY MICRO- CREDIT, DEPOSIT ORGANIZATION 'DORO MOLIY'.

LCMETJ22

LIMITED LIABILITY COMPANY MICRO- CREDIT, DEPOSIT ORGANIZATION 'DORO MOLIY', BIC/SWIFT Code Details

LCMETJ22 is the SWIFT/BIC code for LIMITED LIABILITY COMPANY MICRO- CREDIT, DEPOSIT ORGANIZATION 'DORO MOLIY' in Tajikistan. It identifies the head office. The 8-character form is LCMETJ22 and the 11-character form is LCMETJ22XXX.

Address: ISTARAVSHAN STREET 13 DUSHANBE, 734064 TAJIKISTAN

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does LCMETJ22 belong to?: LCMETJ22 is the SWIFT/BIC code for LIMITED LIABILITY COMPANY MICRO- CREDIT, DEPOSIT ORGANIZATION 'DORO MOLIY' in Tajikistan.
Where is LCMETJ22 located?: The registered address on file for LCMETJ22 is ISTARAVSHAN STREET 13 DUSHANBE, 734064 TAJIKISTAN.
What is the 11-character version of LCMETJ22?: The 8-character form is LCMETJ22 and the 11-character form is LCMETJ22XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is LCMETJ22 a head office or a branch code?: LCMETJ22 identifies the head office of LIMITED LIABILITY COMPANY MICRO- CREDIT, DEPOSIT ORGANIZATION 'DORO MOLIY'.

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Disclaimers

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.