SWIFT / BIC Code
CUDSES22
Currencies Direct_Spain, E.D.E, S.L.
CUDSES22 is the BIC (SWIFT code) of Currencies Direct_Spain, E.D.E, S.L., registered in Mojácar. Its IBANs are 24 characters long. The bank takes part in SEPA credit transfers.
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BIC Breakdown
CUDS: institution identifier (4 letters)
ES: country code per ISO 3166-1
22: location code (city / timezone)
Bank Details
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.
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 for 🇪🇸 Spain
Spain IBANs are 24 characters long.
Frequently Asked Questions
What is the SWIFT code for Currencies Direct_Spain, E.D.E, S.L.?
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 does CUDSES22 mean?
"CUDS" identifies Currencies Direct_Spain, E.D.E, S.L., "ES" is the country code for Spain, "22" is the location code.
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), 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.