SWIFT Code MOIPIN51 — MONTRAVIA INVESTMENTS PRIVATE LTD, CHENNAI (MADRAS)

About SWIFT Code MOIPIN51 — MONTRAVIA INVESTMENTS PRIVATE LTD, CHENNAI (MADRAS)

SWIFT code MOIPIN51 is the official 8-character head-office BIC (Bank Identifier Code) for MONTRAVIA INVESTMENTS PRIVATE LTD in CHENNAI (MADRAS), India. 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 MONTRAVIA INVESTMENTS PRIVATE LTD for all outward international remittances from CHENNAI (MADRAS). Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code MOIPIN51

The code MOIPIN51 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code MOIPIN51

Receiving International Wire Transfers

To receive money from abroad at your MONTRAVIA INVESTMENTS PRIVATE LTD account in CHENNAI (MADRAS), share SWIFT code MOIPIN51 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 MONTRAVIA INVESTMENTS PRIVATE LTD, CHENNAI (MADRAS) must provide SWIFT code MOIPIN51. 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 MONTRAVIA INVESTMENTS PRIVATE LTD in CHENNAI (MADRAS) rely on SWIFT code MOIPIN51 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 MONTRAVIA INVESTMENTS PRIVATE LTD →

For cheque clearing or NACH mandates, use the MICR code for MONTRAVIA INVESTMENTS PRIVATE LTD →

For TDS challan deposits, find the BSR code for MONTRAVIA INVESTMENTS PRIVATE LTD →

How SWIFT Code MOIPIN51 Routes an International Transfer

1. Initiation: The sender provides SWIFT code MOIPIN51 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 MONTRAVIA INVESTMENTS PRIVATE LTD.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: MONTRAVIA INVESTMENTS PRIVATE LTD receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code MOIPIN51

• Spaces or lowercase letters — Always enter MOIPIN51 uppercase with no spaces.
• Using the wrong city — This code is for CHENNAI (MADRAS) 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 India.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm MOIPIN51 directly with MONTRAVIA INVESTMENTS PRIVATE LTD's CHENNAI (MADRAS) branch or via the SWIFT BIC Directory.