TRFOUAU2

TRANSFERT STOCK COMPANY LLC SWIFT code details

Branch name

TRANSFERT STOCK COMPANY LLC

Branch address

SHCHORSA, 32-B , OFFICE 112-113 01133

Branch code

TRFOUAU2

Bank name

TRANSFERT STOCK COMPANY LLC

City

KYIV

TRFOUAU2

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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.

TRFO

Bank code

4 letters identifying the bank

UA

Country code

2 letters (ISO 3166-1)

U2

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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 TRANSFERT STOCK COMPANY LLC?expand_more

The SWIFT code for TRANSFERT STOCK COMPANY LLC is TRFOUAU2. In this code, TRFO identifies the institution, UA is the country code for Ukraine, and U2 is the location identifier (KYIV). This 8-character code refers to the head office.

How do I send money to TRANSFERT STOCK COMPANY LLC in Ukraine?expand_more

To send money to TRANSFERT STOCK COMPANY LLC, provide the SWIFT code TRFOUAU2 along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to TRANSFERT STOCK COMPANY LLC in Ukraine.

Does TRANSFERT STOCK COMPANY LLC have branch-specific SWIFT codes?expand_more

No. TRANSFERT STOCK COMPANY LLC uses a single SWIFT code (TRFOUAU2) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.

Is TRFOUAU2 the correct SWIFT code for TRANSFERT STOCK COMPANY LLC?expand_more

TRFOUAU2 is the verified head office SWIFT code for TRANSFERT STOCK COMPANY LLC in Ukraine. This code is valid for all transactions with TRANSFERT STOCK COMPANY LLC. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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