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Currencies Direct LtdSWIFT code

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 NameSWIFT codeAddressCity
TOR FX
CDPNGB2LTOR
TOR FX PENZANCE TR18 4EDPENZANCE
HEAD OFFICE
CDPNGB2L
51 MOORGATE LONDON EC2R 6BHLONDON
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
Grid Pattern
CDPN
Bank code
GB
Country code
YY
Location code
XXX
Branch 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
Swift ToolSwift Tool
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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SWIFT payments₹5,70,712.87-₹7,377
Your payment amount: $7,000
USD 500USD 50,000
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Tanay ShahFounder, Pardy Panda Studios
Pardy Panda

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?