CURRENCIES DIRECT LTD SWIFT Code

PENZANCE, United Kingdom

Status Active

Verified SWIFT/BIC Code

CDPNGB2LTOR

"Use this 8-11 character code for international wire transfers to identify this specific bank branch."

Branch Information

Bank Name	CURRENCIES DIRECT LTD
Bank Code	CDPN
Branch Code	TOR
City	PENZANCE
Country	United Kingdom (GB)
Postal Code	N/A
Full Address	TOR FX, PENLOWARTH

How to use CURRENCIES DIRECT LTD SWIFT Code?

The SWIFT code CDPNGB2LTOR is essential for international transactions involving CURRENCIES DIRECT LTD. When someone sends you money from another country, they will ask for this BIC (Business Identifier Code).

Understanding the Code Structure

CDPNBank Code

GBCountry

2LLocation

TORBranch

International Wire Transfer Instructions

Provide these details to the remitting party:

Beneficiary Name: Your full name as per bank records.
Account Number: Your IBAN or Account Number.
SWIFT/BIC Code: CDPNGB2LTOR
Bank Name & Branch: CURRENCIES DIRECT LTD, PENZANCE branch.

Frequently Asked Questions

What is a SWIFT code?

A Business Identifier Code (BIC) used to identify a specific bank in an international transaction.

Is CDPNGB2LTOR valid?

Yes, according to our latest database update, this code is active for the PENZANCE branch of CURRENCIES DIRECT LTD.

Security Note

Always confirm the SWIFT code with your bank manager before initiating high-value transfers. This data is for informational purposes only.

Need IFSC?

For domestic Indian bank transfers (NEFT/RTGS), you need an IFSC code instead of SWIFT.

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