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MoneyexpressSWIFT code

Moneyexpress has 1 SWIFT code across Estonia. Find yours now!
Moneyexpress has 1 SWIFT code across Estonia. Need yours?Just filter by city and search for your branch to quickly find the correct SWIFT code!
Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
MOEXEE21
TORNIMAE 10145 TALLINNTALLINN
SWIFT code:MOEXEE21
Bank Branch Name:HEAD OFFICE
City:TALLINN
Address:TORNIMAE 10145 TALLINN

MoneyexpressSWIFT code format

An Moneyexpress SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Moneyexpress specifically. For Moneyexpress, this is always "MOEX"
Country Code (2 letters):
Identifies the country. For Estonia, this is "EE"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
MOEX
Bank code
EE
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Moneyexpress SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Moneyexpress specifically. For Moneyexpress, this is always "MOEX"
Country Code (2 letters):
Identifies the country. For Estonia, this is "EE"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Moneyexpress?
If you're a customer of Moneyexpress receiving money internationally, you'll need the Moneyexpress SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Moneyexpress and its specific branch based on its region.
How to find Moneyexpress SWIFT code?
You can find Moneyexpress SWIFT code in a few ways:
Check your bank statement
Contact your Moneyexpress branch directly
Or use the table above to look up the SWIFT code for your specific branch

Details needed for a Moneyexpress SWIFT transfer

Recipient's DetailsThe name, address, and Moneyexpress account number of the person receiving the payment
Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Moneyexpress branch
Transfer InformationThe currency, amount being sent, and the purpose of the transfer
Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Moneyexpress. This ensures that international transfers are routed to the correct location.
How can I find my Moneyexpress SWIFT code?
Do you need Moneyexpress SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Moneyexpress?