What Are BIC And SWIFT Codes? - Moneycorp

Whilst most banks have a BIC / SWIFT code assigned to them, there are some financial institutions that do not use them.

A number of smaller banks and credit unions in the United States do not connect to the SWIFT network, which means that they do not use international routing codes.

What our clients think

Ian Holdcroft, Co-founder, Shackleton

"Over the last year, uncertainty has added extra stress around planning as no one really knew what would happen with duties and VAT etc. Using somebody like Moneycorp, you can hedge some of that risk, and you have access to an internal team of analysts who are closer to the action in terms of understanding the likelihood of sterling weakening or strengthening versus the dollar or euro, which is really helpful. It’s a heck of a lot better than the service you get from a high-street bank, for instance."

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None of the information contained in this website constitutes, nor should be construed as financial advice.Indicative rates are displayed on our website. We use interbank rates as a reference, and these rates should only be used as a guide. Moneycorp is a trading name of TTT Moneycorp Limited, a company registered in England under registration number 738837. Its registered office address is at Floor 5, Zig Zag Building, 70 Victoria Street, London SW1E 6SQ and it is VAT registration number is 897 3934 54. TTT Moneycorp Limited is authorised by the Financial Conduct Authority under the Payment Service Regulation 2017 (firm reference number 308919) for the provision of payment services.

Moneycorp FRM is a trading name of Moneycorp Financial Risk Management Limited which is authorised and regulated by the Financial Conduct Authority for the provision of designated investment business (firm reference number 452443). Travel money services are provided by Moneycorp CFX Limited. Moneycorp CFX limited is a company registered in England under registration number 4780562. It is registered office address is at Floor 5, Zig Zag Building , 70 Victoria Street, London, SW1E 6SQ and its VAT registration number is 897 393454.

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