When conducting international wire transfers, even minor errors in banking details can lead to significant delays or complications. One critical element in ensuring the security and timely delivery of funds is the accurate use of SWIFT codes. For clients engaging in financial transactions with BANCA DE FINANTE SI COMERT S.A. (FINCOMBANK S.A.) in Moldova, verifying and correctly applying their SWIFT code is essential.
The official SWIFT code for FINCOMBANK S.A. is FTMDMD2XXXX . Clients initiating or receiving international transfers must use this code to guarantee that funds reach their intended destination without errors. This information has been officially verified to help prevent delays or financial disputes arising from incorrect codes.
Located in Moldova’s capital, Chișinău, the bank’s address is: PUSKIN STREET 26, CHISINAU, CHISINAU, MD-2012 . In addition to the SWIFT code, providing accurate address details is vital for seamless international transactions. These details enhance transparency and security throughout the transfer process.
As global financial interactions increase, the role of SWIFT codes—assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT)—has become more prominent. These codes enable financial institutions to identify one another and facilitate cross-border transactions efficiently. In today’s rapidly evolving digital finance landscape, precision in transactional details not only improves efficiency but also mitigates financial risks.
Clients are advised to double-check FINCOMBANK S.A.’s SWIFT code and related information before initiating international transfers. Staying informed about the bank’s latest updates is equally important to avoid disruptions to financial activities.
In summary, verifying SWIFT codes and monitoring bank communications are fundamental steps in safeguarding the security and efficiency of international transactions. Ensuring accuracy in these details helps clients achieve smooth and secure cross-border fund transfers.