SWIFT Code ASPFINB1 — VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR, MUMBAI

About SWIFT Code ASPFINB1 — VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR, MUMBAI

SWIFT code ASPFINB1 is the official 8-character head-office BIC (Bank Identifier Code) for VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR in MUMBAI, 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 VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR for all outward international remittances from MUMBAI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code ASPFINB1

The code ASPFINB1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code ASPFINB1

Receiving International Wire Transfers

To receive money from abroad at your VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR account in MUMBAI, share SWIFT code ASPFINB1 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 VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR, MUMBAI must provide SWIFT code ASPFINB1. 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 VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR in MUMBAI rely on SWIFT code ASPFINB1 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 VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR →

For cheque clearing or NACH mandates, use the MICR code for VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR →

For TDS challan deposits, find the BSR code for VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR →

How SWIFT Code ASPFINB1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code ASPFINB1 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 VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code ASPFINB1

• Spaces or lowercase letters — Always enter ASPFINB1 uppercase with no spaces.
• Using the wrong city — This code is for MUMBAI 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 ASPFINB1 directly with VIOLET ARCH SECURITIES PVT. LTD. 804 8TH FLOOR's MUMBAI branch or via the SWIFT BIC Directory.