MOEMGB22MMH — MONEEMINT LIMITED
MOEMGB22MMH is the SWIFT/BIC code for MONEEMINT LIMITED in LONDON, United Kingdom — an 11-character branch code under ISO 9362.
MOEMGB22MMH is the SWIFT/BIC code for MONEEMINT LIMITED in LONDON, United Kingdom. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: MOEMGB22
| Field | Value |
|---|---|
| Institution | MONEEMINT LIMITED |
| Country | United Kingdom (GB) |
| Location Code | 22 |
| Branch | HEAD OFFICE |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code MOEMGB22MMH belong to?
The SWIFT code MOEMGB22MMH identifies MONEEMINT LIMITED in LONDON, United Kingdom. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code MOEMGB22MMH mean?
The 8 or 11 characters of MOEMGB22MMH are parsed as follows: characters 1-4 (MOEM) represent the bank code for MONEEMINT LIMITED; characters 5-6 (GB) indicate the country code for United Kingdom; characters 7-8 (22) specify the location code; and the final characters (MMH) designate the specific branch.
Is the BIC code MOEMGB22MMH active on the SWIFT network?
Yes, the Business Identifier Code (BIC) MOEMGB22MMH is registered under ISO 9362 and is active for routing interbank messages. Location characters '22' designate it as a primary active participant.
Can I use the head office code MOEMGB22 instead of MOEMGB22MMH?
Yes. The 8-character code MOEMGB22 represents the primary headquarters of MONEEMINT LIMITED. The 11-character code MOEMGB22MMH targets the specific branch directly. If the branch code is unknown, sending payments to MOEMGB22 (or MOEMGB22XXX) will route them to the main head office.
What is the physical address of the bank registered to MOEMGB22MMH?
The physical address registered for MOEMGB22MMH is: 30 CHURCHILL PLACE, E14 5EU, LONDON, United Kingdom. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the MOEMGB22MMH code in United Kingdom?
The SWIFT code MOEMGB22MMH is used for international inbound wire transfers in the United Kingdom. Domestic GBP clearings route via BACS, CHAPS and Faster Payments rather than SWIFT.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).