TOPGFRP1

TOP GESTION SARL

TOPGFRP1 is a BIC / SWIFT code of TOP GESTION SARL. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 24 A 32 RUE DES AMANDIERS PARIS, 75020 FRANCE FRANCE

TOP GESTION SARL Information

SWIFT/BIC Code TOPGFRP1
SWIFT/BIC Code (8 characters) TOPGFRP1
Branch Code
Country FRANCE
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 TOPGFRP1 Explained:

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

SWIFT / BIC TOPGFRP1

Normally, you can use first 8 symbols (TOPGFRP1) without branch code for a SWIFT funds transfer, however we recommend to double check with TOP GESTION SARL.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TOP GESTION SARL without specifying correspondent banks, however if you would like to manually choose one you can order information about TOPGFRP1 correspondent banks or request it from the customer service of TOP GESTION SARL.

Payment Tracking

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

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Frequently Asked Questions

Is TOPGFRP1 a valid SWIFT/BIC code?

Yes. TOPGFRP1 is the SWIFT/BIC code of TOP GESTION SARL in FRANCE. 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 TOPGFRP1?

In most cases, yes. The 8-character code TOPGFRP1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TOP GESTION SARL or the sending bank.

How do I send a payment to TOP GESTION SARL?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TOPGFRP1 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 TOPGFRP1 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 October 2024.

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