SWIFT / BIC
SWIFT/BIC code of On-Line Capital Limited Liability Company (online Capital LLC)
ONCAUAU2 · Ukraine
- BIC, 8 characters
- ONCAUAU2
- BIC, 11 characters
- ONCAUAU2XXX
- Country
- Ukraine
- Address
- 16 Shota Rustaveli Kiev 01001 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 ONCAUAU2 is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | ONCA Bank code |
| 5–6 | 2 | UA Country |
| 7–8 | 2 | U2 Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other SWIFT codes in Ukraine
How to use ONCAUAU2 for a transfer
Give the sender two things: the BIC ONCAUAU2 (or ONCAUAU2XXX if the form asks for 11 characters) and your account number at On-Line Capital Limited Liability Company (online Capital LLC). 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 On-Line Capital Limited Liability Company (online Capital LLC)?
The SWIFT/BIC code of On-Line Capital Limited Liability Company (online Capital LLC) is ONCAUAU2. In the 11-character form it is ONCAUAU2XXX, where XXX stands for the head office.
Is ONCAUAU2 a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. ONCAUAU2 is the same code under either name.
Do I also need the IBAN to receive money at On-Line Capital Limited Liability Company (online Capital LLC)?
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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