CUDCCA92

CURRENCIES DIRECT CANADA INC

CUDCCA92 is a BIC / SWIFT code of CURRENCIES DIRECT CANADA INC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 44 CHIPMAN HILL SUITE 1000 SAINT, JOHN E2L 2A9 CANADA , SAINT JOHN , E2L 2A9 CANADA

CURRENCIES DIRECT CANADA INC Information

SWIFT/BIC Code CUDCCA92
SWIFT/BIC Code (8 characters) CUDCCA92
Branch Code
Country CANADA
Local Currency
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 CUDCCA92 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC CUDCCA92

Normally, you can use first 8 symbols (CUDCCA92) without branch code for a SWIFT funds transfer, however we recommend to double check with CURRENCIES DIRECT CANADA INC.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CURRENCIES DIRECT CANADA INC without specifying correspondent banks, however if you would like to manually choose one you can order information about CUDCCA92 correspondent banks or request it from the customer service of CURRENCIES DIRECT CANADA INC.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CURRENCIES DIRECT CANADA INC you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Related Guides

Frequently Asked Questions

Is CUDCCA92 a valid SWIFT/BIC code?

Yes. CUDCCA92 is the SWIFT/BIC code of CURRENCIES DIRECT CANADA INC in CANADA. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code CUDCCA92?

In most cases, yes. The 8-character code CUDCCA92 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CURRENCIES DIRECT CANADA INC or the sending bank.

How do I send a payment to CURRENCIES DIRECT CANADA INC?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CUDCCA92 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CUDCCA92 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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