All SWIFT codes in Ukraine

SWIFT / BIC

SWIFT/BIC code of Dragon Capital JV

DRAOUAU1 · Ukraine

BIC, 8 charactersDRAOUAU1XXX
BIC, 8 characters
DRAOUAU1
BIC, 11 characters
DRAOUAU1XXX
Country
Ukraine
Address
36-B Saksahanskogo Kiev 01033 Ukraine

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 DRAOUAU1 for a transfer

Give the sender two things: the BIC DRAOUAU1 (or DRAOUAU1XXX if the form asks for 11 characters) and your account number at Dragon Capital JV. In Ukraine the account number is the IBAN, 29 characters starting with UA. 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 Dragon Capital JV?

The SWIFT/BIC code of Dragon Capital JV is DRAOUAU1. In the 11-character form it is DRAOUAU1XXX, where XXX stands for the head office.

Is DRAOUAU1 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. DRAOUAU1 is the same code under either name.

Do I also need the IBAN to receive money at Dragon Capital JV?

Ukraine uses the IBAN: the account number to give with the BIC is the IBAN, 29 characters long and starting with UA. See the IBAN format of Ukraine.

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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