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Currencies Direct LtdSWIFT code
Currencies Direct Ltd has 2 SWIFT codes across United Kingdom, each branch having a different codeCurrencies Direct Ltd has 2 SWIFT codes across United Kingdom, each branch having a different code
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| Bank Branch Name | SWIFT code | Address | City |
|---|---|---|---|
| TOR FX | TOR FX PENZANCE TR18 4ED | PENZANCE | |
| HEAD OFFICE | 51 MOORGATE LONDON EC2R 6BH | LONDON |
SWIFT code:CDPNGB2LTOR
Bank Branch Name:TOR FX
City:PENZANCE
Address:TOR FX PENZANCE TR18 4ED
SWIFT code:CDPNGB2L
Bank Branch Name:HEAD OFFICE
City:LONDON
Address:51 MOORGATE LONDON EC2R 6BH
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Currencies Direct LtdSWIFT code format
An Currencies Direct Ltd SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Currencies Direct Ltd specifically. For Currencies Direct Ltd, this is always "CDPN"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
CDPNBank code
GBCountry code
YYLocation code
XXXBranch code
An Currencies Direct Ltd SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Currencies Direct Ltd specifically. For Currencies Direct Ltd, this is always "CDPN"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
What is the SWIFT code of Currencies Direct Ltd?
If you're a customer of Currencies Direct Ltd receiving money internationally, you'll need the Currencies Direct Ltd SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Currencies Direct Ltd and its specific branch based on its region.
How to find Currencies Direct Ltd SWIFT code?
You can find Currencies Direct Ltd SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Currencies Direct Ltd branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch
Details needed for a Currencies Direct Ltd SWIFT transfer
1. Recipient's DetailsThe name, address, and Currencies Direct Ltd account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Currencies Direct Ltd branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient
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Frequently asked questions
Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Currencies Direct Ltd. This ensures that international transfers are routed to the correct location.How can I find my Currencies Direct Ltd SWIFT code?
Do you need Currencies Direct Ltd SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Currencies Direct Ltd?
Bengaluru, Karnataka
Second Floor, Indiqube Serenity, Phase 2, 31, Hosur Rd,near Vishal Megamart, Muneswara Nagar, Sector 6, HSR Layout,Bengaluru, Karnataka, 560068
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