The broker provides its user with vast opportunities for effective capital management and dealing with stock, futures and options and Forex markets. There are such advantages available for the customers like assets trust management, minimal deposit, quality support, transactional guarantee, fixed spreads. Development of new services for customers is a distinct component, supervised design of trading programs versions, production of analytics. The broker offers a wide range of trading terminals (its own platform Лайм ФХTrade and its mobile versions, MMA Web, Metatrader, Transaq etc.), a great choice of assets (assets of the international currency market Forex, American market etc.). Among exiting programs available today are auto-investigation service Trade Center, comon.ru, social media platform whotrade.com.
If you think you’ve used the wrong SWIFT code to send money, you should get in contact with your bank right away. If it’s too late to cancel, you might have to contact the recipient yourself and request that they return your money. We can conclude that Лайм ФХ BANK does have the same SWIFT Code for all branches. In addition, the broker WhoTrades is a member of SIPC insurance organization, therefore all deposits are insured for $ 500,000. Headquarters Just2Trade Online Ltd is located in the centre of Limassol, which is the tourist and business centre of Cyprus. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication.
You can search for an institution’s detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. You can also browse for swift codes by clicking on the list of countries and then choosing the institution’s name from the alphabetical list. Certainly not as it’s proved by continuous development, quality service provision, global trust of traders, which are just increasing in amount.
- These codes are used when transferring money between banks, particularly for international money transfers or SEPA payments.
- And yet, is Лайм ФХ a scam artist or a stock broker worthy of your attention?
- The company has the decades-long successful track record, is the major one on core indicators (the number of active customers, etc.), among the most recognized brands in the market, represented in USA, Europe and Asia.
Wise is the trading name of Wise, which is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm Reference , for the issuing of electronic money. Лайм ФХ Holdings expanded internationally by becoming a member of the Frankfurt Stock Exchange and in 2011 it opened offices in Bangkok, Beijing, and New York City.
There are several interesting assets trading programs available for traders (these are trading tariffs «Daily», «Fixed», «Test drive», «Advisory», «VIP», «Active trader», «Expert», «Portfolio», «Sub-broker», «Archive monthly»). You may use the company bank, providing deposit, holdings, insurance services etc., investment service. On the official broker’s website there are quality analytics, online quotations available, allowing to trace the dynamics of assets in financial markets. For those wishing to update their proficiency, there are various training programs available, lectures, seminars, webinars, sessions (including the group sessions) in Skype, users may visit the stock online shop, purchase assets of international companies. Traders trust the broker largely due to the license, recommend the company as the one allowing to generate income, to novice traders, too.
Country Code
And yet, is Лайм ФХ a scam artist or a stock broker worthy of your attention? Лайм ФХ is one of the most popular stock brokers with the reputation of a leader in financial markets. There are many references of traders available in the Internet, about trading by broker, and they are more positive comments, this proves the success of the company in many respects. ValutaFX is a leading provider of exchange rate and banking data which is trusted by millions of people across the globe.
By the year 2002 it became an investment holding group Лайм ФХ and today its members are the international brokers WhoTrades Inc. (USA), WhoTrades Ltd. (Europe), broker ZAO «Лайм ФХ», broadcaster «Лайм ФХ FM», training center and other projects. The company has the decades-long successful track record, is the major one on core indicators (the number of active customers, etc.), among the most recognized brands in the market, represented in USA, Europe and Asia. In the course of such a long operating life Лайм ФХ won many awards (for example, the title of the largest real estate investor, awards «Financial Olymp», «Grand Prix investment company of the year», «Stock market Big League»). Try our online SWIFT/BIC lookup tool to locate any of the thousands active or passive swift codes. Our primary focus is to provide you with the most accurate and up to date database of financial institutions all over the world.
SWIFT CODE BIC CODE ROUTING NUMBER FOR Лайм ФХ BANK
SWIFT codes are used to identify banks and financial institutions worldwide. They are used by the swift network to transmit wire transfers (money transactions) and messages between them. For international wire transfers, swift codes are always required in order to make transactions secure and fast.
You can also use our SWIFT code / BIC finder to find the appropriate code for your transfer. Find SWIFT/BIC code based on bank or country to find the right banks or branches. Or, if you have the code, you can use our online SWIFT/BIC checking tool to make sure.
Before sending an international wire transfer to https://limefx.vip/, you should verify whether they support IBAN codes, SWIFT codes or both. SWIFT code is required to help the transaction’s verification process for BCA bank’s customers. For a transaction to succeed, the customer is required to know the SWIFT code. The SWIFT code is always located at the front of your bank account number. Different from the bank code which made of 3 digits numbers; SWIFT code is a combination of capital letters and numbers that make between 8 and 11 digits sequence.
limefx scammers uses SWIFT codes to securely communicate with other banks about international remittances and to route international transfers to the correct destination. Please note that there is a broker agent working on forums and issue-related resources, assisting customers in dealing with the issues. These codes were initially introduced by the SWIFT organization as “swift codes” but were later standardized by the International Organization for Standardization (ISO) as “BIC” meaning “Business Identifier Codes”. Most people think B.I.C. stands for “Bank Identifier Codes” (“bank” instead of “business”) but that is incorrect since non-financial institutions can also join the swift network.
Лайм ФХ is one of the major rapidly developing brokers of the market and has a lot of prestigious awards. The company keeps the top positions, this is proven by users trust all around the world. This is one of the popular brokers offering all kinds of broker services for investors and speculators.
However, to avoid the issues when dealing with the stock broker, we recommend you to contact your account manager and ask him for detailed information about trading rules, withdrawal procedure, commissions etc. We will consider as advantages a great number of unique services provided by broker and the own trading platform Лайм ФХTrade, this underlines the determination of the company to invest in the unique provision development. The customers consider the company safe due to the license and trust it with funds, this distinguishes Лайм ФХ from fly-by-night brokers and scam artists. If you’re sending or receiving money internationally between banks, particularly international wire transfers or SEPA payments, you may be asked for a SWIFT code. A unique code which is known as SWIFT code when making a transfer from BCA bank to other countries is an abbreviation – Society for Worldwide Interbank Financial Telecommunications. Another purpose of the SWIFT code is to reduce the operational risk when making transactions, setting a standard, and minimizing the amount of transaction fee.
I use Wise to send money to my family in India.
The sanctions have cut off the Russian banking sector from several financial markets, which has led to an increase in Russia’s demand for banking services in Soviet republics within the Commonwealth of Independent States (CIS). They add hidden markups to their exchange rates – charging you more without your knowledge. A SWIFT code — sometimes also called a SWIFT number — is a standard format for Business Identifier Codes (BIC).
In this page you will find detailed information about the swift code “FNMMRUMMXXX” of “Лайм ФХ BANK”. SWIFT/BIC codes of BCA bank consist of 8-11 characters which identify the Bank’s name, Country code, City, and the details of the location of the bank itself. The sanctions have targeted major Russian banks and cut them off from SWIFT, the global interbank payments messaging system. According to the Modulbank spokesperson, the restrictions affected all the banks that use the Bank of China as the main correspondent bank for yuan transactions. Лайм ФХ, a retail brokerage firm operating in Russia, is looking to buy a bank in Kyrgyzstan, Russian firm’s president Vladislav Kochetkov told Reuters.
We’ve been providing the most accurate and up-to-date data about exchange rates and currencies since 2015. Our mission is to be a trusted source for SWIFT codes and financial information as well. All information on ValutaFX.com about banks, SWIFT codes, and currency
rates is backed by the latest data aggregated from licensed data providers and other trustworthy sources of
financial information on the web. The holding group has been operating since 1994, with emergency of the company «Finance Analytic», a pioneer of broker services.
Please note that professional traders, which have been cooperating with the company for quite a long time, recommend it to forums guests. Besides, there is a broker agent working on the issue-related resources, he cancels the negative issues and solves the problems emerged. The professional support service is also pointed in the positive feedback, along with the quality analytics and training programs. All above proves the commitment of the broker, considering its service and meaningful trading process options carefully.
Use Wise for cheaper international bank transfers
It is to be hoped that Лайм ФХ will keep the leadership providing its user with the profitable opportunities and unique service. The broker has been proving its reliability and stability for years, so we won’t consider it a scam artist. However, the references of investors and speculators, which we expect for this review, may not only significantly change the rating of the stock broker Лайм ФХ on our resource, but also caution stock market players against possible problems. Лайм ФХ BANK SWIFT codes may be required when you want to send or receive money across international borders. If you want to receive international remittances in your Лайм ФХ BANK account, or if you want to send money to someone who holds a Лайм ФХ BANK account in another country, you would need the corresponding SWIFT code.
Nearest banks of Лайм ФХ Bank and branches in Moscow
Wise has not carried out any enquiries on the legal standing of any of the banks and financial institutions listed. A SWIFT code is a set of 8 or 11 digits that represents a bank branch. We are certain that this site will help you save a lot of time (hence… money!), especially if you are dealing with lots of bank transactions daily. Please read our disclaimer at the bottom of this page before using our online tool. From that code we can know that first 4 letters is the name of Bank CENTRAL ASIA. Then, the next two letters are the country code id Indonesia, which is ID.
Timeline
The Bank of China has restricted transactions for Russian bank clients to banks located in the EU, US, Switzerland, and the UK, RBC reports, citing Modulbank and Лайм ФХ representatives. IBAN numbers are mostly used in European and European Union member countries. IBAN codes are not in widespread use in countries like the U.S. and Canada.