SWIFT / BIC Code

TCCLGB31

SEPA Member

THE CURRENCY CLOUD LIMITED

TCCLGB31 is the BIC (SWIFT code) of THE CURRENCY CLOUD LIMITED, registered in London. Its IBANs are 22 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from THE CURRENCY CLOUD LIMITED

Paste an IBAN from United Kingdom to check its check digits and see which bank it belongs to.

GB

BIC Breakdown

TCCL
Bank code
GB
Country
31
Location

TCCL: institution identifier (4 letters)

GB: country code per ISO 3166-1

31: location code (city / timezone)

Bank Details

Legal nameTHE CURRENCY CLOUD LIMITEDGLEIF
BIC / SWIFT codeTCCLGB31GLEIF, EPC register of participants
Registered office1 Sheldon Square, W2 6TT LondonGLEIF
Address in the EPC registerSteward Buidling 1st Floor 12 Steward Street, LondonEPC register of participants
LEI549300PBQLL4JDNIAQ80GLEIF
Official websitecurrencycloud.com β†—
CountryπŸ‡¬πŸ‡§ United Kingdom

Payments it can receive

THE CURRENCY CLOUD LIMITED's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 8 May 2017
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed

Part of Visa Inc.

THE CURRENCY CLOUD LIMITED is registered in United Kingdom but belongs to Visa Inc., a banking group based in the US.

Sending money to an account at THE CURRENCY CLOUD LIMITED?

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IBAN format for πŸ‡¬πŸ‡§ United Kingdom

United Kingdom IBANs are 22 characters long.

View format β†’

Frequently Asked Questions

What is the SWIFT code for THE CURRENCY CLOUD LIMITED?

TCCLGB31. Written with the head-office branch code it is TCCLGB31XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What does TCCLGB31 mean?

"TCCL" identifies THE CURRENCY CLOUD LIMITED, "GB" is the country code for United Kingdom, "31" is the location code.

How long are THE CURRENCY CLOUD LIMITED IBANs?

22 characters, like every IBAN from United Kingdom: the country code GB, two check digits, the bank code (4 letters), the sort code (6 digits) and the account number (8 digits).

Can I send an instant transfer to THE CURRENCY CLOUD LIMITED?

THE CURRENCY CLOUD LIMITED is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Where is THE CURRENCY CLOUD LIMITED's registered office?

1 Sheldon Square, W2 6TT London, according to GLEIF. The European Payments Council lists Steward Buidling 1st Floor 12 Steward Street, London as its address.

Who owns THE CURRENCY CLOUD LIMITED?

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.