What information do I need to transfer money to REFCO CAPITAL MARKETS, LTD.?

To transfer money to REFCO CAPITAL MARKETS, LTD., you need: 1) The SWIFT code: REFCUS31, 2) The recipient's account number or IBAN, 3) The recipient's full name as it appears on their account, and 4) The bank's address for verification.

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REFCO CAPITAL MARKETS, LTD. SWIFT Code

Q: What is REFCO CAPITAL MARKETS, LTD.'s SWIFT code?

The SWIFT/BIC code for REFCO CAPITAL MARKETS, LTD. is REFCUS31. Use this code when sending international wire transfers to accounts at REFCO CAPITAL MARKETS, LTD. in United States.

SWIFT/BIC Code for International Wire Transfers to New York, United States

REFCUS31

REFCBank

USCountry

31Location

XXXHead Office

Bank Details

Bank Name: REFCO CAPITAL MARKETS, LTD.
SWIFT/BIC Code: REFCUS31
Country: 🇺🇸 United States
City: New York
Address: REFCO CAPITAL MARKETS, LTD.

How to Use This SWIFT Code

Copy the SWIFT code

Use the copy button above to copy REFCUS31 to your clipboard.

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch

SWIFT Code	City	Address	Type
`REFCUS31XXX`	New York	REFCO CAPITAL MARKETS, LTD.	Head Office

Frequently Asked Questions

What is REFCO CAPITAL MARKETS, LTD.'s SWIFT code?

The SWIFT/BIC code for REFCO CAPITAL MARKETS, LTD. is REFCUS31. This code is used to identify the bank when making international wire transfers to accounts at REFCO CAPITAL MARKETS, LTD. in United States.

Where is REFCO CAPITAL MARKETS, LTD. located?

REFCO CAPITAL MARKETS, LTD. is located in New York, United States. The country code "US" in the SWIFT code confirms this location.

How long does a transfer to REFCO CAPITAL MARKETS, LTD. take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to REFCO CAPITAL MARKETS, LTD., you'll need: the SWIFT code (REFCUS31), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

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Before You Transfer

Verify the SWIFT code with your recipient
Check transfer fees with your bank
Confirm the recipient's full account details
Allow 1-5 business days for delivery

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