CAPITAL INTELLIGENCE (CYPRUS) LIMITED SWIFT Code

SWIFT/BIC Code for International Wire Transfers to Cyprus

CAIYCY21
CAIYBank
CYCountry
21Location
XXXHead Office

What is CAPITAL INTELLIGENCE (CYPRUS) LIMITED's SWIFT code?

CAPITAL INTELLIGENCE (CYPRUS) LIMITED's SWIFT/BIC code is CAIYCY21. Use this code when sending or receiving international wire transfers to or from CAPITAL INTELLIGENCE (CYPRUS) LIMITED in Cyprus. A SWIFT code identifies the bank and branch in the global SWIFT networkβ€”you'll need it for cross-border payments, along with the recipient's account number or IBAN.

Bank Details

Bank Name
CAPITAL INTELLIGENCE (CYPRUS) LIMITED
SWIFT/BIC Code
CAIYCY21
Country
πŸ‡¨πŸ‡Ύ Cyprus

How to Use This SWIFT Code

1

Copy the SWIFT code

Use the copy button above to copy CAIYCY21 to your clipboard.

2

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

3

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

4

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch
SWIFT CodeCityAddressType
CAIYCY21XXXβ€”Head Office

Frequently Asked Questions

What is CAPITAL INTELLIGENCE (CYPRUS) LIMITED's SWIFT code?

The SWIFT/BIC code for CAPITAL INTELLIGENCE (CYPRUS) LIMITED is CAIYCY21. This code is used to identify the bank when making international wire transfers to accounts at CAPITAL INTELLIGENCE (CYPRUS) LIMITED in Cyprus.

Where is CAPITAL INTELLIGENCE (CYPRUS) LIMITED located?

CAPITAL INTELLIGENCE (CYPRUS) LIMITED is located in Cyprus, Cyprus. The country code "CY" in the SWIFT code confirms this location.

How long does a transfer to CAPITAL INTELLIGENCE (CYPRUS) LIMITED take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to CAPITAL INTELLIGENCE (CYPRUS) LIMITED, you'll need: the SWIFT code (CAIYCY21), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

⚠️

Before You Transfer

  • Verify the SWIFT code with your recipient
  • Check transfer fees with your bank
  • Confirm the recipient's full account details
  • Allow 1-5 business days for delivery
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