🇪🇸 Spain

✓ SEPA Member

Currencies Direct_Spain, E.D.E, S.L. IBAN Format & BIC Code

Currencies Direct_Spain, E.D.E, S.L.'s BIC is CUDSES22. Its bank code is 6716, the code an IBAN at Currencies Direct_Spain, E.D.E, S.L. carries in positions 5 to 8. Its IBANs are 24 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from Currencies Direct_Spain, E.D.E, S.L.

Prefilled with an illustrative Currencies Direct_Spain, E.D.E, S.L. IBAN, not a real account. Paste any IBAN from Spain to check it.

ES
Valid IBAN· CURRENCIES DIRECT SPAIN, EDE, S.L., Mojácar

Bank Details

Legal nameCurrencies Direct_Spain, E.D.E, S.L.EPC register of participants
Registered officeAvda del Mediterraneo, 341, 04638 MojácarGLEIF
Address in the EPC registerAvenida del Mediterráneo, 341 / Local 3 / Mojacarspai, AlmeriaEPC register of participants
LEI959800QLWRN53GRZD457GLEIF
Official websitecurrenciesdirect.com ↗
Country🇪🇸 Spain

Payments it can receive

Currencies Direct_Spain, E.D.E, S.L.'s participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 10 September 2024
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 5 October 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Sending money to an account at Currencies Direct_Spain, E.D.E, S.L.?

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IBAN Format at Currencies Direct_Spain, E.D.E, S.L.

IBANs at Currencies Direct_Spain, E.D.E, S.L. follow the Spain standard: 24 characters starting with ES.

Illustrative Currencies Direct_Spain, E.D.E, S.L. IBAN (sample account, not a real one):

E
S
0
7
6
7
1
6
0
4
1
8
7
5
0
2
0
0
0
5
1
3
3
2
Country
Check Digits
Bank Code
Branch Code
Check Digits
Account No.

Grouped example:

ES07 6716 0418 7502 0005 1332

Frequently Asked Questions

What is Currencies Direct_Spain, E.D.E, S.L.'s BIC (SWIFT code)?

CUDSES22. Written with the head-office branch code it is CUDSES22XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is Currencies Direct_Spain, E.D.E, S.L.'s bank code?

6716. It is the bank code in positions 5 to 8 of an IBAN from Spain. The Registro de entidades lists it.

How long are Currencies Direct_Spain, E.D.E, S.L. IBANs?

24 characters, like every IBAN from Spain: the country code ES, two check digits, the bank code (4 digits, 6716 for Currencies Direct_Spain, E.D.E, S.L.), the branch code (4 digits), the check digits (2 digits) and the account number (10 digits).

Can I send an instant transfer to Currencies Direct_Spain, E.D.E, S.L.?

Currencies Direct_Spain, E.D.E, S.L. is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Does Currencies Direct_Spain, E.D.E, S.L. confirm the payee's name?

Yes. It answers Verification of Payee requests (since 5 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is Currencies Direct_Spain, E.D.E, S.L.'s registered office?

Avda del Mediterraneo, 341, 04638 Mojácar, according to GLEIF. The European Payments Council lists Avenida del Mediterráneo, 341 / Local 3 / Mojacarspai, Almeria as its address.