🇨🇾 Cyprus

✓ SEPA Member

MONEYGATE SOLUTIONS LTD IBAN Format & BIC Code

MONEYGATE SOLUTIONS LTD's BIC is MNGTCY2N. Its IBANs are 28 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from MONEYGATE SOLUTIONS LTD

Paste an IBAN from Cyprus to check its check digits and see which bank it belongs to.

CY

Bank Details

Legal nameMONEYGATE SOLUTIONS LTDGLEIF
Registered officeΚαυκάσου, 9, TREPPIDES TOWER, Όροφος 5, 2112 ΑγλαντζιάGLEIF
Address in the EPC register9 Kafkasou Street, Treppies Tower, 5 floor, NicosiaEPC register of participants
LEI984500C98ZD3A9O6CE76GLEIF
Official websitemoneygate.com ↗
Country🇨🇾 Cyprus

Payments it can receive

MONEYGATE SOLUTIONS LTD's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 5 September 2022
SEPA Instant Credit TransferYes, since 1 April 2026
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 6 October 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Sending money to an account at MONEYGATE SOLUTIONS LTD?

Wise shows the exchange rate and its fee before you send.

Partner link. If you open a Wise account through it and send money between two currencies, Wise pays ibanchecker.cash a commission; what you pay does not change. How this works

IBAN Format at MONEYGATE SOLUTIONS LTD

IBANs at MONEYGATE SOLUTIONS LTD follow the Cyprus standard: 28 characters starting with CY.

Example structure (generic Cyprus format, not a MONEYGATE SOLUTIONS LTD account):

C
Y
1
7
0
0
2
0
0
1
2
8
0
0
0
0
0
0
1
2
0
0
5
2
7
6
0
0
Country
Check Digits
Bank Code
Branch Code
Account No.

Grouped example:

CY17 0020 0128 0000 0012 0052 7600

Frequently Asked Questions

What is MONEYGATE SOLUTIONS LTD's BIC (SWIFT code)?

MNGTCY2N. Written with the head-office branch code it is MNGTCY2NXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are MONEYGATE SOLUTIONS LTD IBANs?

28 characters, like every IBAN from Cyprus: the country code CY, two check digits, the bank code (3 digits), the branch code (5 digits) and the account number (16 characters).

Can I send an instant transfer to MONEYGATE SOLUTIONS LTD?

Yes. The European Payments Council lists MONEYGATE SOLUTIONS LTD in SEPA Instant Credit Transfer since 1 April 2026, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does MONEYGATE SOLUTIONS LTD confirm the payee's name?

Yes. It answers Verification of Payee requests (since 6 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is MONEYGATE SOLUTIONS LTD's registered office?

Καυκάσου, 9, TREPPIDES TOWER, Όροφος 5, 2112 Αγλαντζιά, according to GLEIF. The European Payments Council lists 9 Kafkasou Street, Treppies Tower, 5 floor, Nicosia as its address.