SWIFT Code GFASEE21 — AS GILD FINANCIAL ADVISORY SERVICES, TALLINN

About SWIFT Code GFASEE21 — AS GILD FINANCIAL ADVISORY SERVICES, TALLINN

SWIFT code GFASEE21 is the official 8-character head-office BIC (Bank Identifier Code) for AS GILD FINANCIAL ADVISORY SERVICES in TALLINN, Estonia. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by AS GILD FINANCIAL ADVISORY SERVICES for all outward international remittances from TALLINN. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code GFASEE21

The code GFASEE21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code GFASEE21

Receiving International Wire Transfers

To receive money from abroad at your AS GILD FINANCIAL ADVISORY SERVICES account in TALLINN, share SWIFT code GFASEE21 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at AS GILD FINANCIAL ADVISORY SERVICES, TALLINN must provide SWIFT code GFASEE21. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using AS GILD FINANCIAL ADVISORY SERVICES in TALLINN rely on SWIFT code GFASEE21 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for AS GILD FINANCIAL ADVISORY SERVICES →

For cheque clearing or NACH mandates, use the MICR code for AS GILD FINANCIAL ADVISORY SERVICES →

For TDS challan deposits, find the BSR code for AS GILD FINANCIAL ADVISORY SERVICES →

How SWIFT Code GFASEE21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code GFASEE21 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to AS GILD FINANCIAL ADVISORY SERVICES.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: AS GILD FINANCIAL ADVISORY SERVICES receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code GFASEE21

• Spaces or lowercase letters — Always enter GFASEE21 uppercase with no spaces.
• Using the wrong city — This code is for TALLINN only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Estonia.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm GFASEE21 directly with AS GILD FINANCIAL ADVISORY SERVICES's TALLINN branch or via the SWIFT BIC Directory.