Verified directory record

TRFOUAU2 BIC/SWIFT code

Identify TRANSFERT FUND COMPANY, LIMITED in Kiev, Ukraine, and understand every part of this bank identifier.

Directory record found
Primary office
Kiev

BIC/SWIFT record

TRFOUAU2

TRANSFERT FUND COMPANY, LIMITED

UA Country

XXX Branch

Record overview

Institution and branch details

Financial institution: TRANSFERT FUND COMPANY, LIMITED
Branch: Primary office
City: Kiev
Country: Ukraine (UA)
Address: 32-B SHCHORSA, OFFICE 112-113, 01133

Code anatomy

What does TRFOUAU2 mean?

A BIC is built from an institution code, country code, location code and an optional branch code.

TRFO 01

Institution code

Identifies TRANSFERT FUND COMPANY, LIMITED.

UA 02

Country code

ISO code for Ukraine.

U2 03

Location code

Identifies the institution’s location.

XXX 04

Branch code

Omitted or XXX indicates the primary office.

Built for developers

Validate TRFOUAU2
through the API

Retrieve this BIC as structured JSON for onboarding, payment routing or data-quality workflows.

Start free trial View documentation

curl 'https://api.fincodesapi.com/v2/bic/TRFOUAU2' \
    --header 'X-Api-Key: your-api-key-here' \
    --header 'Accept: application/json'

# INSTALLATION
$ composer require guzzlehttp/guzzle

# REQUEST
<?php
require_once('vendor/autoload.php');

$client = new \GuzzleHttp\Client();

$response = $client->request('GET', 'https://api.fincodesapi.com/v2/bic/TRFOUAU2', [
    'headers' => [
        'Accept' => 'application/json',
        'X-Api-Key' => 'your-api-key-here',
    ],
]);

echo $response->getBody();

# INSTALLATION
$ python -m pip install requests

# REQUEST
import requests

url = "https://api.fincodesapi.com/v2/bic/TRFOUAU2"

headers = {
    "Accept": "application/json",
    "X-Api-Key": "your-api-key-here"
}

response = requests.request("GET", url, headers=headers)

print(response.text)

# INSTALLATION
$ npm install node-fetch --save

// REQUEST
import fetch from 'node-fetch';

const url = 'https://api.fincodesapi.com/v2/bic/TRFOUAU2';
const options = {
  method: 'GET',
  headers: {
    'Accept': 'application/json',
    'X-Api-Key': 'your-api-key-here'
  }
};

fetch(url, options)
  .then(res => res.json())
  .then(json => console.log(json))
  .catch(err => console.error('error:' + err));

const options = {
  method: 'GET',
  headers: {
    'Accept': 'application/json',
    'X-Api-Key': 'your-api-key-here'
  }
};

fetch('https://api.fincodesapi.com/v2/bic/TRFOUAU2', options)
  .then(response => response.json())
  .then(response => console.log(response))
  .catch(err => console.error(err));