Where is MOZVSI21 located?

The registered address on file for MOZVSI21 is STEKLENI DVOR FLOOR 2-5, DUNAJSKA CESTA 119 LJUBLJANA, 1000 SLOVENIA.

What is the 11-character version of MOZVSI21?

The 8-character form is MOZVSI21 and the 11-character form is MOZVSI21XXX. 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 MOZVSI21 a head office or a branch code?

MOZVSI21 identifies the head office of MODRA ZAVAROVALNICA, D.D..

MOZVSI21

MODRA ZAVAROVALNICA, D.D., BIC/SWIFT Code Details

MOZVSI21 is the SWIFT/BIC code for MODRA ZAVAROVALNICA, D.D. in Slovenia. It identifies the head office. The 8-character form is MOZVSI21 and the 11-character form is MOZVSI21XXX.

Address: STEKLENI DVOR FLOOR 2-5, DUNAJSKA CESTA 119 LJUBLJANA, 1000 SLOVENIA

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.

ΩOhm

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~~

Ask Ohm

Payment Instructions

General instructions for international payments to banks in SLOVENIA:

Payment Instructions:1. Obtain all required bank information from the Beneficiary including SWIFT BIC, IBAN, and beneficiary bank address.2. Follow SEPA guidelines for euro payments.3. Use the SWIFT MT103 format for transactions.For Ordering Customers (SWIFT MT103 F50):- Include account number, full name (no initials), and address.- Using initials can delay funds receipt.For Beneficiary Customers (SWIFT MT103 F59):- Include account number (IBAN), full name (no initials), and address.- Using init ... ials can delay funds receipt.For Beneficiary Banks (SWIFT MT103 F57):- Include SWIFT BIC with branch identifier (where required), full name, and address.4. Ensure IBAN is included in the payment instructions. Read more

IBAN: In Slovenia, the IBAN consists of 19 alphanumeric characters. The structure is 'SI2!n5!n8!n2!n'. For example, 'SI98123456789123456'.

Correspondent Banks

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

Related SWIFT-codes

KADRSI21XXX

MOZVSI21XXX

Frequently asked questions

What bank does MOZVSI21 belong to?: MOZVSI21 is the SWIFT/BIC code for MODRA ZAVAROVALNICA, D.D. in Slovenia.
Where is MOZVSI21 located?: The registered address on file for MOZVSI21 is STEKLENI DVOR FLOOR 2-5, DUNAJSKA CESTA 119 LJUBLJANA, 1000 SLOVENIA.
What is the 11-character version of MOZVSI21?: The 8-character form is MOZVSI21 and the 11-character form is MOZVSI21XXX. 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 MOZVSI21 a head office or a branch code?: MOZVSI21 identifies the head office of MODRA ZAVAROVALNICA, D.D..

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs

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.