SWIFT Code CFRLITR1 — CLARIS FINANCE 2005 S.R.L., ROMA

About SWIFT Code CFRLITR1 — CLARIS FINANCE 2005 S.R.L., ROMA

SWIFT code CFRLITR1 is the official 8-character head-office BIC (Bank Identifier Code) for CLARIS FINANCE 2005 S.R.L. in ROMA, Italy. 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 CLARIS FINANCE 2005 S.R.L. for all outward international remittances from ROMA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CFRLITR1

The code CFRLITR1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CFRLITR1

Receiving International Wire Transfers

To receive money from abroad at your CLARIS FINANCE 2005 S.R.L. account in ROMA, share SWIFT code CFRLITR1 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 CLARIS FINANCE 2005 S.R.L., ROMA must provide SWIFT code CFRLITR1. 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 CLARIS FINANCE 2005 S.R.L. in ROMA rely on SWIFT code CFRLITR1 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 CLARIS FINANCE 2005 S.R.L. →

For cheque clearing or NACH mandates, use the MICR code for CLARIS FINANCE 2005 S.R.L. →

For TDS challan deposits, find the BSR code for CLARIS FINANCE 2005 S.R.L. →

How SWIFT Code CFRLITR1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CFRLITR1 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 CLARIS FINANCE 2005 S.R.L..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CLARIS FINANCE 2005 S.R.L. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CFRLITR1

• Spaces or lowercase letters — Always enter CFRLITR1 uppercase with no spaces.
• Using the wrong city — This code is for ROMA 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 Italy.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CFRLITR1 directly with CLARIS FINANCE 2005 S.R.L.'s ROMA branch or via the SWIFT BIC Directory.