Question 1

What is the SWIFT code for THE CURRENCY CLOUD LIMITED?

Accepted Answer

The SWIFT/BIC code for THE CURRENCY CLOUD LIMITED is TCCLGB31. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to THE CURRENCY CLOUD LIMITED?

Accepted Answer

To send money internationally to THE CURRENCY CLOUD LIMITED, provide your bank with the SWIFT/BIC code TCCLGB31 (London, United Kingdom) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is THE CURRENCY CLOUD LIMITED a SEPA member?

Accepted Answer

Yes, THE CURRENCY CLOUD LIMITED is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN, with no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code TCCLGB31 mean?

Accepted Answer

In the BIC code TCCLGB31: "TCCL" is the institution code identifying THE CURRENCY CLOUD LIMITED, "GB" is the ISO 3166-1 country code for United Kingdom, and "31" is the location code indicating the bank's city or timezone zone.

Question 5

Who owns THE CURRENCY CLOUD LIMITED?

Accepted Answer

THE CURRENCY CLOUD LIMITED is owned by Visa Inc., a banking group based in the US. THE CURRENCY CLOUD LIMITED is registered in United Kingdom as a local entity, while its ultimate ownership sits with the parent group in the US.

TCCLGB31

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