TRYAGIG2

TRANSACT PAYMENTS LTD SWIFT code details

Branch name

TRANSACT PAYMENTS LTD

Branch address

FLOOR 5, UNIT 5.1 , MADISON, MIDTOWN, QUEENSWAY, MIDTOWN, QUEENSWAY GX11 1AA

Branch code

TRYAGIG2

Bank name

TRANSACT PAYMENTS LTD

City

GIBRALTAR

TRYAGIG2

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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

TRYA

Bank code

4 letters identifying the bank

GI

Country code

2 letters (ISO 3166-1)

G2

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for TRANSACT PAYMENTS LTD?expand_more

The SWIFT code for TRANSACT PAYMENTS LTD is TRYAGIG2. In this code, TRYA identifies the institution, GI is the country code for Gibraltar, and G2 is the location identifier (GIBRALTAR). This 8-character code refers to the head office.

How do I send money to TRANSACT PAYMENTS LTD in Gibraltar?expand_more

To send money to TRANSACT PAYMENTS LTD, provide the SWIFT code TRYAGIG2 along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to TRANSACT PAYMENTS LTD in Gibraltar.

Does TRANSACT PAYMENTS LTD have branch-specific SWIFT codes?expand_more

No. TRANSACT PAYMENTS LTD uses a single SWIFT code (TRYAGIG2) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.

Is TRYAGIG2 the correct SWIFT code for TRANSACT PAYMENTS LTD?expand_more

TRYAGIG2 is the verified head office SWIFT code for TRANSACT PAYMENTS LTD in Gibraltar. This code is valid for all transactions with TRANSACT PAYMENTS LTD. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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