SWIFT Code OZVCDEFF — OZV GMBH AND CO.KG, WUERSELEN

About SWIFT Code OZVCDEFF — OZV GMBH AND CO.KG, WUERSELEN

SWIFT code OZVCDEFF is the official 8-character head-office BIC (Bank Identifier Code) for OZV GMBH AND CO.KG in WUERSELEN, Germany. 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 OZV GMBH AND CO.KG for all outward international remittances from WUERSELEN. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code OZVCDEFF

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

When to Use SWIFT Code OZVCDEFF

Receiving International Wire Transfers

To receive money from abroad at your OZV GMBH AND CO.KG account in WUERSELEN, share SWIFT code OZVCDEFF 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 OZV GMBH AND CO.KG, WUERSELEN must provide SWIFT code OZVCDEFF. 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 OZV GMBH AND CO.KG in WUERSELEN rely on SWIFT code OZVCDEFF 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 OZV GMBH AND CO.KG →

For cheque clearing or NACH mandates, use the MICR code for OZV GMBH AND CO.KG →

For TDS challan deposits, find the BSR code for OZV GMBH AND CO.KG →

How SWIFT Code OZVCDEFF Routes an International Transfer

1. Initiation: The sender provides SWIFT code OZVCDEFF 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 OZV GMBH AND CO.KG.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: OZV GMBH AND CO.KG receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code OZVCDEFF

• Spaces or lowercase letters — Always enter OZVCDEFF uppercase with no spaces.
• Using the wrong city — This code is for WUERSELEN 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 Germany.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm OZVCDEFF directly with OZV GMBH AND CO.KG's WUERSELEN branch or via the SWIFT BIC Directory.