SWIFT Code AGCLDOS1 — AGENTE DE CAMBIO ALEYBRA, S.A., LA ROMANA

About SWIFT Code AGCLDOS1 — AGENTE DE CAMBIO ALEYBRA, S.A., LA ROMANA

SWIFT code AGCLDOS1 is the official 8-character head-office BIC (Bank Identifier Code) for AGENTE DE CAMBIO ALEYBRA, S.A. in LA ROMANA, Dominican Republic. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by AGENTE DE CAMBIO ALEYBRA, S.A. for all outward international remittances from LA ROMANA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code AGCLDOS1

The code AGCLDOS1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code AGCLDOS1

Receiving International Wire Transfers

To receive money from abroad at your AGENTE DE CAMBIO ALEYBRA, S.A. account in LA ROMANA, share SWIFT code AGCLDOS1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at AGENTE DE CAMBIO ALEYBRA, S.A., LA ROMANA must provide SWIFT code AGCLDOS1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using AGENTE DE CAMBIO ALEYBRA, S.A. in LA ROMANA rely on SWIFT code AGCLDOS1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for AGENTE DE CAMBIO ALEYBRA, S.A. →

For cheque clearing or NACH mandates, use the MICR code for AGENTE DE CAMBIO ALEYBRA, S.A. →

For TDS challan deposits, find the BSR code for AGENTE DE CAMBIO ALEYBRA, S.A. →

How SWIFT Code AGCLDOS1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code AGCLDOS1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to AGENTE DE CAMBIO ALEYBRA, S.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: AGENTE DE CAMBIO ALEYBRA, S.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code AGCLDOS1

• Spaces or lowercase letters — Always enter AGCLDOS1 uppercase with no spaces.
• Using the wrong city — This code is for LA ROMANA only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Dominican Republic.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm AGCLDOS1 directly with AGENTE DE CAMBIO ALEYBRA, S.A.'s LA ROMANA branch or via the SWIFT BIC Directory.