SWIFT / BIC
SWIFT/BIC code of Transact Payments LTD
TRYAGIG2 · Gibraltar
- BIC, 8 characters
- TRYAGIG2
- BIC, 11 characters
- TRYAGIG2XXX
- Country
- Gibraltar
- Address
- Madison Unit 5.1 Floor 5 Midtown, Queensway Gibraltar GX11 1AA Gibraltar
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How TRYAGIG2 is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | TRYA Bank code |
| 5–6 | 2 | GI Country |
| 7–8 | 2 | G2 Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
Other SWIFT codes in Gibraltar
How to use TRYAGIG2 for a transfer
Give the sender two things: the BIC TRYAGIG2 (or TRYAGIG2XXX if the form asks for 11 characters) and your account number at Transact Payments LTD. In Gibraltar the account number is the IBAN, 23 characters starting with GI. 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 Transact Payments LTD?
The SWIFT/BIC code of Transact Payments LTD is TRYAGIG2. In the 11-character form it is TRYAGIG2XXX, where XXX stands for the head office.
Is TRYAGIG2 a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. TRYAGIG2 is the same code under either name.
Do I also need the IBAN to receive money at Transact Payments LTD?
Gibraltar uses the IBAN: the account number to give with the BIC is the IBAN, 23 characters long and starting with GI. See the IBAN format of Gibraltar.
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.