Question 1

What is the SWIFT code for Transcard Financial Services AD?

Accepted Answer

The SWIFT/BIC code for Transcard Financial Services AD is TRIVBGS1. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to Transcard Financial Services AD?

Accepted Answer

To send money internationally to Transcard Financial Services AD, provide your bank with the SWIFT/BIC code TRIVBGS1 (Bulgaria) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is Transcard Financial Services AD a SEPA member?

Accepted Answer

Yes, Transcard Financial Services AD is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN — no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code TRIVBGS1 mean?

Accepted Answer

In the BIC code TRIVBGS1: "TRIV" is the institution code identifying Transcard Financial Services AD, "BG" is the ISO 3166-1 country code for Bulgaria, and "S1" is the location code indicating the bank's city or timezone zone.

TRIVBGS1

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