Verified🇺🇦 Ukraine

TRANSFERT STOCK COMPANY LLC SWIFT Code
Ukraine · KYIV

Primary SWIFT / BIC Code
TRFOUAU2
Short code (8-digit):TRFOUAU2
Code Breakdown
TRFO
Bank Code
Identifies the bank institution
UA
Country Code
ISO 3166-1 alpha-2: UA
U2
Location Code
City or regional hub
XXX
Branch Code
Primary head office
Institution Information
Institution NameTRANSFERT STOCK COMPANY LLC
Country Code🇺🇦 Ukraine
CityKYIV
CurrencyUAH

Frequently Asked Questions

What is the SWIFT code for TRANSFERT STOCK COMPANY LLC?

The primary SWIFT/BIC code for TRANSFERT STOCK COMPANY LLC in Ukraine is TRFOUAU2. Use TRFOUAU2 for transfers to the head office.

How do I use the TRANSFERT STOCK COMPANY LLC SWIFT code?

To send money to TRANSFERT STOCK COMPANY LLC, enter the SWIFT code TRFOUAU2 in your bank's international transfer form.

What is the difference between an 8-digit and 11-digit SWIFT code?

An 8-digit code identifies the bank's head office. An 11-digit code adds a 3-character branch identifier. If unsure, using the 8-digit code is usually safe.

Is this SWIFT code correct and up-to-date?

This data is sourced from publicly available banking registries and verified regularly. Always confirm the SWIFT code with your bank before initiating any transfer.

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Quick Summary
Primary CodeTRFOUAU2
Institution NameTRANSFERT STOCK COMPANY LLC
Country Code🇺🇦 Ukraine
CurrencyUAH
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Transfer Security Guide

Complete these safety checks before initiating your international wire transfer:

Verify Recipient Bank Name
Ensure the target institution name matches the SWIFT code database record.
Check Branch Identifier (XXX or Branch Code)
Use XXX for the main headquarters. Enter the specific 3-digit branch code only if instructed by the recipient.
Confirm Target Currency & Intermediary Fees
Check if an intermediary bank is involved, which might deduct additional transfer fees.
⚠️ Please review and check all security steps.