Currencies Direct Ltd has 2 SWIFT codes across United Kingdom. Find yours now!
Currencies Direct Ltd has 2 SWIFT codes across United Kingdom. Need yours?Just filter by city and search for your branch to quickly find the correct SWIFT code!
Bank Branch Name
SWIFT code
Address
City
TOR FX
CDPNGB2LTOR
TOR FX PENZANCE TR18 4ED
PENZANCE
HEAD OFFICE
CDPNGB2L
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
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
SWIFT 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
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:
Check your bank statement
Contact your Currencies Direct Ltd branch directly
Or use the table above to look up the SWIFT code for your specific branch
Details needed for a Currencies Direct Ltd SWIFT transfer
Recipient's DetailsThe name, address, and Currencies Direct Ltd account number of the person receiving the payment
Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Currencies Direct Ltd branch
Transfer InformationThe currency, amount being sent, and the purpose of the transfer
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?
You can easily find your Currencies Direct Ltd SWIFT code by checking your bank statement, asking your branch directly, or looking it up using an online tool.
Do you need Currencies Direct Ltd SWIFT code for international transfers?
Yes, if you’re receiving or sending money internationally, you'll need the Currencies Direct Ltd SWIFT code. It helps make sure your funds reach the right branch.
How do I check a SWIFT code?
To check a SWIFT code, you can use an online lookup tool, contact your bank, or simply find it on your bank documents or statements.
What is the SWIFT code of Currencies Direct Ltd?
Currencies Direct Ltd has different SWIFT codes for different branches. To get the correct code for your branch, you should check with your branch or use an online lookup tool.