What is a SWIFT code?

A SWIFT code (also called a BIC code) is an 8 or 11 character code that identifies a specific bank and branch for international wire transfers.

Verified🇬🇮 Gibraltar

TRANSACT PAYMENTS LTD SWIFT Code
Gibraltar · GIBRALTAR

Primary SWIFT / BIC Code

TRYAGIG2

Short code (8-digit):TRYAGIG2

Code Breakdown

TRYA

Bank Code

Identifies the bank institution

Country Code

ISO 3166-1 alpha-2: GI

Location Code

City or regional hub

XXX

Branch Code

Primary head office

Institution Information

Institution Name	TRANSACT PAYMENTS LTD
Country Code	🇬🇮 Gibraltar
City	GIBRALTAR
Currency	GIP

Frequently Asked Questions

What is the SWIFT code for TRANSACT PAYMENTS LTD?

The primary SWIFT/BIC code for TRANSACT PAYMENTS LTD in Gibraltar is TRYAGIG2. Use TRYAGIG2 for transfers to the head office.

How do I use the TRANSACT PAYMENTS LTD SWIFT code?

To send money to TRANSACT PAYMENTS LTD, enter the SWIFT code TRYAGIG2 in your bank's international transfer form.

What is the difference between an 8-digit and 11-digit SWIFT code?

An 8-digit code identifies the bank's head office. An 11-digit code adds a 3-character branch identifier. If unsure, using the 8-digit code is usually safe.

Is this SWIFT code correct and up-to-date?

This data is sourced from publicly available banking registries and verified regularly. Always confirm the SWIFT code with your bank before initiating any transfer.

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Quick Summary

Primary CodeTRYAGIG2

Institution NameTRANSACT PAYMENTS LTD

Country Code🇬🇮 Gibraltar

CurrencyGIP

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Transfer Security Guide

Complete these safety checks before initiating your international wire transfer:

Verify Recipient Bank Name

Ensure the target institution name matches the SWIFT code database record.

Check Branch Identifier (XXX or Branch Code)

Use XXX for the main headquarters. Enter the specific 3-digit branch code only if instructed by the recipient.

Confirm Target Currency & Intermediary Fees

Check if an intermediary bank is involved, which might deduct additional transfer fees.

⚠️ Please review and check all security steps.