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.

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.

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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.