MoneyexpressSWIFT code
Moneyexpress has 1 SWIFT code across Estonia, each branch having a different codeMoneyexpress has 1 SWIFT code across Estonia, each branch having a different code
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| Bank Branch Name | SWIFT code | Address | City |
|---|---|---|---|
| HEAD OFFICE | MOEXEE21 | TORNIMAE 10145 TALLINN | TALLINN |
SWIFT code:MOEXEE21
Bank Branch Name:HEAD OFFICE
City:TALLINN
Address:TORNIMAE 10145 TALLINN
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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
MOEXBank code
EECountry code
YYLocation code
XXXBranch code
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
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:
1.Check your bank statement
2.Contact your Moneyexpress branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch
Details needed for a Moneyexpress SWIFT transfer
1. Recipient's DetailsThe name, address, and Moneyexpress account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Moneyexpress branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. 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?
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