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TRANSACT PAYMENTS LTD, BIC/SWIFT Code Details

Address: MADISON UNIT 5.1 FLOOR 5, MIDTOWN, QUEENSWAY GIBRALTAR, GX11 1AA GIBRALTAR

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of TRANSACT PAYMENTS LTD for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from TRANSACT PAYMENTS LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Disclaimers

We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.