VEELUS62

VELOX CLEARING LLC

VEELUS62 is a BIC / SWIFT code of VELOX CLEARING LLC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: 2400 EAST KATELLA AVE 725, ANAHEIM,CA 92806 UNITED STATES, OF AMERICA , ANAHEIM UNITED STATES OF AMERICA (USA)

VELOX CLEARING LLC Information

SWIFT/BIC Code VEELUS62
SWIFT/BIC Code (8 characters) VEELUS62
Branch Code
Country UNITED STATES OF AMERICA (USA)
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 VEELUS62 Explained:

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

SWIFT / BIC VEELUS62

Normally, you can use first 8 symbols (VEELUS62) without branch code for a SWIFT funds transfer, however we recommend to double check with VELOX CLEARING LLC.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to VELOX CLEARING LLC without specifying correspondent banks, however if you would like to manually choose one you can order information about VEELUS62 correspondent banks or request it from the customer service of VELOX CLEARING LLC.

Payment Tracking

In order to track a SWIFT cross-border payment to/from VELOX CLEARING LLC 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 VEELUS62 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.