UCEPAU32 is a BIC / SWIFT code of UNITED CURRENCY EXCHANGE PTY LTD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: 55 SUITE 503, LEVEL 5, SWANSTON, STREET MELBOURNE 3000 AUSTRALIA
AUSTRALIA
UNITED CURRENCY EXCHANGE PTY LTD Information
SWIFT/BIC Code
UCEPAU32 or UCEPAU32XXX
SWIFT/BIC Code (8 characters)
UCEPAU32
Branch Code
XXX
Country
AUSTRALIA
Local Currency
Australian Dollar
TARGET2
No
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT Code UCEPAU32 Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (UCEPAU32) without branch code (XXX) for a SWIFT funds transfer, however we recommend to double check with UNITED CURRENCY EXCHANGE PTY LTD.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to UNITED CURRENCY EXCHANGE PTY LTD without specifying correspondent banks, however if you would like to manually choose one you can order information about UCEPAU32 correspondent banks or request it from the customer service of UNITED CURRENCY EXCHANGE PTY LTD.
Payment Tracking
In order to track a SWIFT cross-border payment to/from UNITED CURRENCY EXCHANGE PTY LTD you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code UCEPAU32XXX was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.
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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SCRL.
