CURRENCIES DIRECT LTD, TOR FX TOR FX, PENZANCE, United Kingdom
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| BIC Name / Bank name / Institution Name | CURRENCIES DIRECT LTD |
| Bank Code / Institution Code | CDPN |
| Country | UNITED KINGDOM |
| Country Code (ISO 3166) | GB |
| City | PENZANCE |
| City Code | 2L The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | TOR FX |
| Branch Code | TOR |
| Swift Code / BIC Code |
CDPNGB2LTOR
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| Address | TOR FX |
| Zip Code / Postal Code | TR18 4ED |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
| View Location on Google Map | |
| Whether Bank IBAN Compliant | Yes, CURRENCIES DIRECT LTD, is IBAN Compliant. |
| Calculate United Kingdom IBAN Numbers | |
| Validate United Kingdom IBAN Numbers | |
| SEPA Credit Transfer Status | Account holders of this branch can Receive Payment through SEPA Network |
| Save on International Payment Transfers | |
What is a SWIFT Code / BIC code?
Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.
SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:
- First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of CURRENCIES DIRECT LTD the first four characters from left CDPN indicates that it is CURRENCIES DIRECT LTD.
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of CURRENCIES DIRECT LTD characters 5 and 6 from left GB indicates that bank is in UNITED KINGDOM. It means that all the banks located in UNITED KINGDOM will have GB at 5th and 6th place from left in their Swift Codes / BIC Codes.
- Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of CURRENCIES DIRECT LTD characters 7 and 8 from left 2L indicates that bank is in PENZANCE. It means that all the branches of CURRENCIES DIRECT LTD located in PENZANCE will have 2L at 7th and 8th place from left in their Swift Codes / BIC Codes.
- Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of CURRENCIES DIRECT LTD characters 9 - 11 from left TOR indicates branch code. It means that CURRENCIES DIRECT LTD Branch code: TOR is used for branches located at :TOR FX. If XXX are in 9-11 place then it means that it is the Head Office of Bank / Financial institution.
- Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.