Alaan
Log InBook a Demo
Log In

TFIMCY2N

TFI MARKETS LIMITED SWIFT code details

Branch name

TFI MARKETS LIMITED

Branch address

27 PINDAROU ALPHA BUSINESS CENTER, BLOCK A, FLOOR 3 2025

Branch code

TFIMCY2N

Bank name

TFI MARKETS LIMITED

City

NICOSIA

TFIMCY2N
calculatePricing Calculator

Recipient receives exactly

🇬🇧expand_more

You send approximately

🇦🇪expand_more
—
Pay with SuperPay

What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

TFIM

Bank code

4 letters identifying the bank

CY

Country code

2 letters (ISO 3166-1)

2N

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

View More

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for TFI MARKETS LIMITED?expand_more
The SWIFT code for TFI MARKETS LIMITED is TFIMCY2N. In this code, TFIM identifies the institution, CY is the country code for Cyprus, and 2N is the location identifier (NICOSIA). This 8-character code refers to the head office.
How do I send money to TFI MARKETS LIMITED in Cyprus?expand_more
To send money to TFI MARKETS LIMITED, provide the SWIFT code TFIMCY2N along with the recipient's account number to your sending bank. A standard SWIFT transfer to Cyprus typically takes 1–3 business days and may incur $15–$40 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does TFI MARKETS LIMITED have branch-specific SWIFT codes?expand_more
No. TFI MARKETS LIMITED uses a single SWIFT code (TFIMCY2N) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
What currency does TFI MARKETS LIMITED use for incoming transfers?expand_more
TFI MARKETS LIMITED in Cyprus receives international transfers in Euro (EUR). When you send via SWIFT, the payment is typically converted to EUR by the receiving bank. SuperPay transfers are settled directly in EUR at competitive FX rates.
Is TFIMCY2N the correct SWIFT code for TFI MARKETS LIMITED?expand_more
TFIMCY2N is the verified head office SWIFT code for TFI MARKETS LIMITED in Cyprus. This code is valid for all transactions with TFI MARKETS LIMITED. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

Skip SWIFT. Pay less with Visa Direct.

No intermediary banks  |  Zero transfer fees  |  Same-day delivery

Open Account