SWIFT Code GACIUS31 — GAIN CAPITAL INC., WARREN,NJ

About SWIFT Code GACIUS31 — GAIN CAPITAL INC., WARREN,NJ

SWIFT code GACIUS31 is the official 8-character head-office BIC (Bank Identifier Code) for GAIN CAPITAL INC. in WARREN,NJ, United States. 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 GAIN CAPITAL INC. for all outward international remittances from WARREN,NJ. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code GACIUS31

The code GACIUS31 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code GACIUS31

Receiving International Wire Transfers

To receive money from abroad at your GAIN CAPITAL INC. account in WARREN,NJ, share SWIFT code GACIUS31 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 GAIN CAPITAL INC., WARREN,NJ must provide SWIFT code GACIUS31. 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 GAIN CAPITAL INC. in WARREN,NJ rely on SWIFT code GACIUS31 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 GAIN CAPITAL INC. →

For cheque clearing or NACH mandates, use the MICR code for GAIN CAPITAL INC. →

For TDS challan deposits, find the BSR code for GAIN CAPITAL INC. →

How SWIFT Code GACIUS31 Routes an International Transfer

1. Initiation: The sender provides SWIFT code GACIUS31 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 GAIN CAPITAL INC..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: GAIN CAPITAL INC. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code GACIUS31

• Spaces or lowercase letters — Always enter GACIUS31 uppercase with no spaces.
• Using the wrong city — This code is for WARREN,NJ 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 States.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm GACIUS31 directly with GAIN CAPITAL INC.'s WARREN,NJ branch or via the SWIFT BIC Directory.