SWIFT Code BZINES21 — BZX INVESTMENTS LTD, LLORET DE MAR

About SWIFT Code BZINES21 — BZX INVESTMENTS LTD, LLORET DE MAR

SWIFT code BZINES21 is the official 8-character head-office BIC (Bank Identifier Code) for BZX INVESTMENTS LTD in LLORET DE MAR, Spain. 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 BZX INVESTMENTS LTD for all outward international remittances from LLORET DE MAR. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code BZINES21

The code BZINES21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code BZINES21

Receiving International Wire Transfers

To receive money from abroad at your BZX INVESTMENTS LTD account in LLORET DE MAR, share SWIFT code BZINES21 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 BZX INVESTMENTS LTD, LLORET DE MAR must provide SWIFT code BZINES21. 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 BZX INVESTMENTS LTD in LLORET DE MAR rely on SWIFT code BZINES21 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 BZX INVESTMENTS LTD →

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

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

How SWIFT Code BZINES21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code BZINES21 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 BZX INVESTMENTS LTD.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BZX INVESTMENTS LTD receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code BZINES21

• Spaces or lowercase letters — Always enter BZINES21 uppercase with no spaces.
• Using the wrong city — This code is for LLORET DE MAR 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 Spain.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm BZINES21 directly with BZX INVESTMENTS LTD's LLORET DE MAR branch or via the SWIFT BIC Directory.