When conducting international bank transfers, the SWIFT/BIC code is a critical piece of information that ensures the security and accuracy of fund transfers. However, many customers may find themselves confused when searching for the correct SWIFT/BIC code for a specific bank. This is particularly true for Banca de Finante si Comert S.A. (FinComBank S.A.), a financial institution based in Moldova, which has multiple SWIFT/BIC codes.
Identifying the Correct SWIFT/BIC Code
For those planning a cross-border transfer, it is essential to know that FinComBank's primary SWIFT/BIC code is FTMDMD2XXXX . This code serves as the bank's primary identifier in international transactions. It is worth noting, however, that FinComBank may use additional SWIFT/BIC codes for specific services or branches. To avoid complications, it is advisable to verify the correct code with the recipient or the bank before initiating a transfer.
The following details provide a clear reference for FinComBank S.A.:
- Bank Name: Banca de Finante si Comert S.A. (FinComBank S.A.)
- SWIFT Code: FTMDMD2XXXX
- Address: Puskin Street 26
- City: Chisinau
- Country: Republic of Moldova
The Importance of Accuracy in International Transfers
In international banking, even minor errors in the SWIFT/BIC code can lead to delays or failed transactions. Ensuring the correct code is used is not only crucial for timely processing but also for safeguarding funds. Before completing any transfer, it is prudent to double-check the latest information and confirm the code with FinComBank directly.
Whether you are an individual or a business client, understanding the nuances of FinComBank S.A.'s SWIFT/BIC codes can streamline your international transactions. Keeping the primary code, FTMDMD2XXXX , in mind and proactively verifying details with the bank will help ensure the security and efficiency of your cross-border payments.