All SWIFT codes in Latvia

SWIFT / BIC

SWIFT/BIC code of Money Express Sia

MOXSLV21 · Latvia

BIC, 8 charactersMOXSLV21XXX
BIC, 8 characters
MOXSLV21
BIC, 11 characters
MOXSLV21XXX
Country
Latvia
Address
Lacplesa Street 88 Riga LV-1003 Latvia

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use MOXSLV21 for a transfer

Give the sender two things: the BIC MOXSLV21 (or MOXSLV21XXX if the form asks for 11 characters) and your account number at Money Express Sia. In Latvia the account number is the IBAN, 21 characters starting with LV. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Money Express Sia?

The SWIFT/BIC code of Money Express Sia is MOXSLV21. In the 11-character form it is MOXSLV21XXX, where XXX stands for the head office.

Is MOXSLV21 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. MOXSLV21 is the same code under either name.

Do I also need the IBAN to receive money at Money Express Sia?

Latvia uses the IBAN: the account number to give with the BIC is the IBAN, 21 characters long and starting with LV. See the IBAN format of Latvia.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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