TRLFSGS2

TRANSFERCLEAR PTE LTD

TRLFSGS2 is a BIC / SWIFT code of TRANSFERCLEAR PTE LTD. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: THE PLAZA 15-301 FLOOR 15 7500A, BEACH ROAD FREETOWN 199591, SINGAPORE SINGAPORE

TRANSFERCLEAR PTE LTD Information

SWIFT/BIC Code TRLFSGS2
SWIFT/BIC Code (8 characters) TRLFSGS2
Branch Code
Country SINGAPORE
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 TRLFSGS2 Explained:

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

SWIFT / BIC TRLFSGS2

Normally, you can use first 8 symbols (TRLFSGS2) without branch code for a SWIFT funds transfer, however we recommend to double check with TRANSFERCLEAR PTE LTD.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TRANSFERCLEAR PTE LTD without specifying correspondent banks, however if you would like to manually choose one you can order information about TRLFSGS2 correspondent banks or request it from the customer service of TRANSFERCLEAR PTE LTD.

Payment Tracking

In order to track a SWIFT cross-border payment to/from TRANSFERCLEAR PTE 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.

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Frequently Asked Questions

Is TRLFSGS2 a valid SWIFT/BIC code?

Yes. TRLFSGS2 is the SWIFT/BIC code of TRANSFERCLEAR PTE LTD in SINGAPORE. 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 TRLFSGS2?

In most cases, yes. The 8-character code TRLFSGS2 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TRANSFERCLEAR PTE LTD or the sending bank.

How do I send a payment to TRANSFERCLEAR PTE LTD?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TRLFSGS2 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 TRLFSGS2 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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