SWIFT Code LOCTGB21 — LONDON CAPITAL TRADING LTD., WARE

About SWIFT Code LOCTGB21 — LONDON CAPITAL TRADING LTD., WARE

SWIFT code LOCTGB21 is the official 8-character head-office BIC (Bank Identifier Code) for LONDON CAPITAL TRADING LTD. in WARE, 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 LONDON CAPITAL TRADING LTD. for all outward international remittances from WARE. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code LOCTGB21

The code LOCTGB21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code LOCTGB21

Receiving International Wire Transfers

To receive money from abroad at your LONDON CAPITAL TRADING LTD. account in WARE, share SWIFT code LOCTGB21 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 LONDON CAPITAL TRADING LTD., WARE must provide SWIFT code LOCTGB21. 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 LONDON CAPITAL TRADING LTD. in WARE rely on SWIFT code LOCTGB21 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 LONDON CAPITAL TRADING LTD. →

For cheque clearing or NACH mandates, use the MICR code for LONDON CAPITAL TRADING LTD. →

For TDS challan deposits, find the BSR code for LONDON CAPITAL TRADING LTD. →

How SWIFT Code LOCTGB21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code LOCTGB21 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 LONDON CAPITAL TRADING LTD..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: LONDON CAPITAL TRADING LTD. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code LOCTGB21

• Spaces or lowercase letters — Always enter LOCTGB21 uppercase with no spaces.
• Using the wrong city — This code is for WARE 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 LOCTGB21 directly with LONDON CAPITAL TRADING LTD.'s WARE branch or via the SWIFT BIC Directory.