ibanchecker.cash

🇨🇾 Cyprus

✓ SEPA Member

TFI MARKETS LTD IBAN Format & BIC Code

Find the official BIC/SWIFT code for TFI MARKETS LTD, understand the Cyprus IBAN format used for all TFI MARKETS LTD accounts, and validate any IBAN instantly.

Bank Details

Full nameTFI MARKETS LTD
BIC / SWIFT codeTFIMCY2N
Country🇨🇾 Cyprus
SEPA memberYes
Transfer networkSEPA + SWIFT

IBAN Format at TFI MARKETS LTD

IBANs at TFI MARKETS LTD follow the Cyprus standard: 28 characters starting with CY.

Example structure (generic Cyprus format, not a TFI MARKETS 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

IBAN Field Breakdown

Country Code
2 charsISO 3166-1 alpha-2 country code (CY)
Check Digits
2 charsMOD-97-10 check digits per ISO 13616
Bank Code
3 digits3-digit bank identifier
Branch Code
5 digits5-digit branch code
Account No.
16 chars16-character account number

How to Find Your TFI MARKETS LTD IBAN

1

Mobile or online banking

Log in to your TFI MARKETS LTD account and navigate to account details. Your IBAN is usually shown on the main account overview page.

2

Bank statement

Your full IBAN appears on any official account statement — typically at the top alongside the account name.

3

Debit card / welcome letter

TFI MARKETS LTD may include your IBAN in your account welcome pack or on any correspondence.

4

Call or visit the bank

Contact TFI MARKETS LTD customer service or visit a branch with valid photo ID to obtain your IBAN.

Validate a TFI MARKETS LTD IBAN

Enter any CY IBAN — MOD-97 check digit verification + bank lookup.

CY