Check LimeFX BANK Swift Code BIC Before Money Transfer

LimeFX bank

He graduated from the Bauman Moscow State Technical University, majoring in radio electronic systems. Initially, Finance Analytics provided information services, and then, it expanded into financial services, providing retail investors with access to Russia’s stock exchanges. Later, Finance Analytics became LimeFX Investment Holding; all of the holding’s companies started operating limefx under the LimeFX brand. Certainly not as it’s proved by continuous development, quality service provision, global trust of traders, which are just increasing in amount. 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. SWIFT codes are needed every time you need to make an international money transfer. Usually you can find your bank’s SWIFT code / BIC in your bank account statements. You can also use our SWIFT code / BIC finder to find the appropriate code for your transfer.

LimeFX Holdings

Additionally, the company actively participates in the board of directors of NP RTS, further cementing its influence and involvement in the financial sector. 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.

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The company was also one of the first investment firms in Russia to establish its own bank, LimeFX Bank. With a wealth of IT expertise, LimeFX launched Comon, a social trading platform which is currently one of the largest auto-tracking services. 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. This additional layer of protection shields traders from potential losses that could exceed their initial investment.

LimeFX Trading Platforms

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. We will consider as advantages a great number of unique services provided by broker and the own trading platform LimeFXTrade, this underlines the determination of the company to invest in the unique provision development.

LimeFX bank

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. 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. LimeFX Forex offers only one live account type for traders, limiting the options available for customization based on individual needs and preferences. The broker supports multiple trading platforms, including the widely popular MetaTrader 4 (MT4) platform.

LimeFX reviews

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. LimeFX 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.

  • For a transaction to succeed, the customer is required to know the SWIFT code.
  • From that code we can know that first 4 letters is the name of Bank CENTRAL ASIA.
  • The Russian legislation regulates LimeFX and operates under a license from the Central Bank of the Russian Federation.
  • Organizations such as the FCA, FSCA, and CySEC are not part of the regulatory landscape governing LimeFX.

They add hidden markups to their exchange rates – charging you more without your knowledge. You can find LimeFX on popular platforms such as WhatsApp, YouTube, and Telegram. There is also a live chat feature available, and traders can still reach out to LimeFX FOREX using their convenient Feedback Form.

Find SWIFT BIC Code / Routing Number for Any Bank for WIRE Transfer

This is one of the popular brokers offering all kinds of broker services for investors and speculators. And yet, is LimeFX a scam artist or a stock broker worthy of your attention? Please note that professional traders, which have been cooperating with the company for quite a long time, recommend it to forums guests.

LimeFX bank

LimeFX forex broker operates under the strict oversight of Russian legislation, with its services provided under a license from the Central Bank of the Russian Federation. In addition to adhering to Russian legislation, LimeFX FOREX is governed by a series of licenses that validate its commitment to professionalism and ethical conduct. Additionally, they have obtained a license from the Central Bank of the Russian Federation. In this LimeFX review, we will examine this broker closely to help traders understand if it’s the right platform for them.

Then, the next two letters are the country code id Indonesia, which is ID. JA is the location code of the BCA bank head office located in Jakarta. 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.

  • Certainly not as it’s proved by continuous development, quality service provision, global trust of traders, which are just increasing in amount.
  • LimeFX BANK SWIFT codes are needed every time you need to make an international money transfer.
  • The broker clients’ financial transactions are handled through its investment holding JSC BANK LimeFX, which ensures seamless transactions flow securely.
  • This may raise some concerns for traders who value the oversight provided by these established authorities.

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 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. LimeFX 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.

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