SWIFT Code AGCYDOS1 — AGENTE DE CAMBIO MARINELLY C.A., LA ROMANA

About SWIFT Code AGCYDOS1 — AGENTE DE CAMBIO MARINELLY C.A., LA ROMANA

SWIFT code AGCYDOS1 is the official 8-character head-office BIC (Bank Identifier Code) for AGENTE DE CAMBIO MARINELLY C.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 MARINELLY C.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 AGCYDOS1

The code AGCYDOS1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code AGCYDOS1

Receiving International Wire Transfers

To receive money from abroad at your AGENTE DE CAMBIO MARINELLY C.A. account in LA ROMANA, share SWIFT code AGCYDOS1 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 MARINELLY C.A., LA ROMANA must provide SWIFT code AGCYDOS1. 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 MARINELLY C.A. in LA ROMANA rely on SWIFT code AGCYDOS1 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 MARINELLY C.A. →

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

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

How SWIFT Code AGCYDOS1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code AGCYDOS1 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 MARINELLY C.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: AGENTE DE CAMBIO MARINELLY C.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code AGCYDOS1

• Spaces or lowercase letters — Always enter AGCYDOS1 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 AGCYDOS1 directly with AGENTE DE CAMBIO MARINELLY C.A.'s LA ROMANA branch or via the SWIFT BIC Directory.