ALFA CAPITAL MARKETS LTD, BIC/SWIFT Code Details
Address: 5 THEMISTOCLES DERVIS STREET, FLOOR 2 NICOSIA (LEFKOSIA) 1066, CYPRUS
General instructions for international payments to banks in CYPRUS: The remitter is required to obtain all necessary bank information from the beneficiary, such as the SWIFT BIC, IBAN, and beneficiary bank address. For further details, you can consult the Central Bank of Cyprus at www.centralbank.gov.cy. SEPA standards are strictly enforced for euro payments to Cyprus, requiring both IBAN and SWIFT BIC. Ensure the account number, full name (avoiding initials), and address of both the ordering and beneficiary customer are included in the payment instructions, using SWIFT MT103 format. Failure to observe these details may cause delays in processing payments. The beneficiaries' bank must also include its SWIFT BIC, full name, and address, complying with SEPA formatting rules.
IBAN: In Cyprus, the IBAN is structured as follows: CY2!n3!n5!n16!c, making it 28 characters long. An example in electronic format is CY98765432191234567891234567, while the print format is represented as CY98 7654 3219 1234 5678 9123 4567.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of ALFA CAPITAL MARKETS LTD for each currency.
To track a SWIFT cross-border payment to or from ALFA CAPITAL MARKETS LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.