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MDIPES22

MONEI DIGITAL PAYMENTS SL SWIFT code details

Branch name

MONEI DIGITAL PAYMENTS SL

Branch address

PALESTINA 1 29007

Branch code

MDIPES22

Bank name

MONEI DIGITAL PAYMENTS SL

City

MALAGA

MDIPES22
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Recipient receives exactly

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You send approximately

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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.

MDIP

Bank code

4 letters identifying the bank

ES

Country code

2 letters (ISO 3166-1)

22

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 MONEI DIGITAL PAYMENTS SL?expand_more
The SWIFT code for MONEI DIGITAL PAYMENTS SL is MDIPES22. In this code, MDIP identifies the institution, ES is the country code for Spain, and 22 is the location identifier (MALAGA). This 8-character code refers to the head office.
How do I send money to MONEI DIGITAL PAYMENTS SL in Spain?expand_more
To send money to MONEI DIGITAL PAYMENTS SL, provide the SWIFT code MDIPES22 along with the recipient's account number to your sending bank. A standard SWIFT transfer to Spain 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 MONEI DIGITAL PAYMENTS SL have branch-specific SWIFT codes?expand_more
No. MONEI DIGITAL PAYMENTS SL uses a single SWIFT code (MDIPES22) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
What currency does MONEI DIGITAL PAYMENTS SL use for incoming transfers?expand_more
MONEI DIGITAL PAYMENTS SL in Spain 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 MDIPES22 the correct SWIFT code for MONEI DIGITAL PAYMENTS SL?expand_more
MDIPES22 is the verified head office SWIFT code for MONEI DIGITAL PAYMENTS SL in Spain. This code is valid for all transactions with MONEI DIGITAL PAYMENTS SL. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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