SWIFT Code CURMGB22 — CURRENCY MATTERS LIMITED, ORMSKIRK

About SWIFT Code CURMGB22 — CURRENCY MATTERS LIMITED, ORMSKIRK

SWIFT code CURMGB22 is the official 8-character head-office BIC (Bank Identifier Code) for CURRENCY MATTERS LIMITED in ORMSKIRK, United Kingdom. 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 CURRENCY MATTERS LIMITED for all outward international remittances from ORMSKIRK. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CURMGB22

The code CURMGB22 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CURMGB22

Receiving International Wire Transfers

To receive money from abroad at your CURRENCY MATTERS LIMITED account in ORMSKIRK, share SWIFT code CURMGB22 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 CURRENCY MATTERS LIMITED, ORMSKIRK must provide SWIFT code CURMGB22. 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 CURRENCY MATTERS LIMITED in ORMSKIRK rely on SWIFT code CURMGB22 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 CURRENCY MATTERS LIMITED →

For cheque clearing or NACH mandates, use the MICR code for CURRENCY MATTERS LIMITED →

For TDS challan deposits, find the BSR code for CURRENCY MATTERS LIMITED →

How SWIFT Code CURMGB22 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CURMGB22 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 CURRENCY MATTERS LIMITED.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CURRENCY MATTERS LIMITED receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CURMGB22

• Spaces or lowercase letters — Always enter CURMGB22 uppercase with no spaces.
• Using the wrong city — This code is for ORMSKIRK 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 United Kingdom.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CURMGB22 directly with CURRENCY MATTERS LIMITED's ORMSKIRK branch or via the SWIFT BIC Directory.