SWIFT / BIC Code

MOONITMM

SEPA Member

Mooney S.p.A.

MOONITMM is the BIC (SWIFT code) of Mooney S.p.A., based in Milano (MI). Its IBANs are 27 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Mooney S.p.A.

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

IT

BIC Breakdown

MOON
Bank code
IT
Country
MM
Location

MOON: institution identifier (4 letters)

IT: country code per ISO 3166-1

MM: location code (city / timezone)

Bank Details

Legal nameMooney S.p.A.EPC register of participants
BIC / SWIFT codeMOONITMMEPC register of participants
Address in the EPC registerVia Nino Bonnet 6/A, Milano (MI)EPC register of participants
Official websitemooneygroup.it โ†—
Country๐Ÿ‡ฎ๐Ÿ‡น Italy

Payments it can receive

Mooney S.p.A.'s participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 5 December 2017
SEPA Instant Credit TransferYes, since 17 May 2022
SEPA Direct Debit CoreYes, since 5 December 2017
SEPA Direct Debit B2BYes, since 8 March 2022
Verification of PayeeAnswers name checks, since 5 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 Mooney S.p.A.?

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IBAN format for ๐Ÿ‡ฎ๐Ÿ‡น Italy

Italy IBANs are 27 characters long.

View format โ†’

Frequently Asked Questions

What is the SWIFT code for Mooney S.p.A.?

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

What does MOONITMM mean?

"MOON" identifies Mooney S.p.A., "IT" is the country code for Italy, "MM" is the location code.

How long are Mooney S.p.A. IBANs?

27 characters, like every IBAN from Italy: the country code IT, two check digits, the CIN (1 letter), the ABI (5 digits), the CAB (5 digits) and the account number (12 characters).

Can I send an instant transfer to Mooney S.p.A.?

Yes. The European Payments Council lists Mooney S.p.A. in SEPA Instant Credit Transfer since 17 May 2022, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Mooney S.p.A. confirm the payee's name?

Yes. It answers Verification of Payee requests (since 5 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.