SWIFT Code SCOGNL21 — SCROCCA OPTION TRADING B.V., AMSTERDAM

About SWIFT Code SCOGNL21 — SCROCCA OPTION TRADING B.V., AMSTERDAM

SWIFT code SCOGNL21 is the official 8-character head-office BIC (Bank Identifier Code) for SCROCCA OPTION TRADING B.V. in AMSTERDAM, Netherlands. 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 SCROCCA OPTION TRADING B.V. for all outward international remittances from AMSTERDAM. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code SCOGNL21

The code SCOGNL21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code SCOGNL21

Receiving International Wire Transfers

To receive money from abroad at your SCROCCA OPTION TRADING B.V. account in AMSTERDAM, share SWIFT code SCOGNL21 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 SCROCCA OPTION TRADING B.V., AMSTERDAM must provide SWIFT code SCOGNL21. 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 SCROCCA OPTION TRADING B.V. in AMSTERDAM rely on SWIFT code SCOGNL21 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 SCROCCA OPTION TRADING B.V. →

For cheque clearing or NACH mandates, use the MICR code for SCROCCA OPTION TRADING B.V. →

For TDS challan deposits, find the BSR code for SCROCCA OPTION TRADING B.V. →

How SWIFT Code SCOGNL21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code SCOGNL21 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 SCROCCA OPTION TRADING B.V..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: SCROCCA OPTION TRADING B.V. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code SCOGNL21

• Spaces or lowercase letters — Always enter SCOGNL21 uppercase with no spaces.
• Using the wrong city — This code is for AMSTERDAM 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 Netherlands.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm SCOGNL21 directly with SCROCCA OPTION TRADING B.V.'s AMSTERDAM branch or via the SWIFT BIC Directory.