All SWIFT codes in Cayman Islands

SWIFT / BIC

SWIFT/BIC code of Shoreline Securities Corp

SHECKYK1 · Cayman Islands

BIC, 8 charactersSHECKYK1XXX
BIC, 8 characters
SHECKYK1
BIC, 11 characters
SHECKYK1XXX
Country
Cayman Islands
Address
Jack and Jill Building Suite 10 19 Fort Street Georgetown KY-1103 Cayman Islands

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use SHECKYK1 for a transfer

Give the sender two things: the BIC SHECKYK1 (or SHECKYK1XXX if the form asks for 11 characters) and your account number at Shoreline Securities Corp. In Cayman Islands the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Shoreline Securities Corp?

The SWIFT/BIC code of Shoreline Securities Corp is SHECKYK1. In the 11-character form it is SHECKYK1XXX, where XXX stands for the head office.

Is SHECKYK1 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. SHECKYK1 is the same code under either name.

Do I also need the IBAN to receive money at Shoreline Securities Corp?

Cayman Islands does not use the IBAN: give the BIC together with the local account number as shown on the statement.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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Accounts in euros, US dollars and pounds, each with its own coordinates, held in full reserve.

Accounts are opened after identity verification and are subject to our compliance policy.