About SWIFT Code TFIMCY2N

TFIMCY2N identifies Tfi Markets Limited in Nicosia (Lefkosia), Cyprus, on the international SWIFT network. The code breaks down as: bank code TFIM, country CY, location 2N, and branch XXX (head office).

Use this code when receiving or sending an international wire transfer to Tfi Markets Limited. You will usually also need the recipient's account number or IBAN. Learn how SWIFT codes work →

Always confirm the SWIFT code with the receiving bank before transferring money - codes can change and branch codes vary by account type.

Frequently Asked Questions

What bank uses SWIFT code TFIMCY2N?

TFIMCY2N belongs to Tfi Markets Limited in Nicosia (Lefkosia), Cyprus.

Is TFIMCY2N valid for international transfers?

Yes - it's a valid 8-character BIC: bank code TFIM, country CY, location 2N, branch XXX. Pair it with the recipient's account number or IBAN, and always confirm with the receiving bank before wiring money.

What's the difference between an 8 and 11 character code?

8-character codes identify the bank's head office; 11-character codes add a 3-character branch identifier. If no branch code is given, "XXX" (head office) is assumed.

What do I need besides the SWIFT code for an international transfer?

Typically the recipient's full name and address, their account number or IBAN, the bank's name and address, and the SWIFT/BIC code TFIMCY2N. Some countries also require a purpose-of-payment code.