All SWIFT codes in Uruguay

SWIFT / BIC

SWIFT/BIC code of Tpcg Financial Services Agente de Valores S.A.

TPFSUYM1 · Uruguay

BIC, 8 charactersTPFSUYM1XXX
BIC, 8 characters
TPFSUYM1
BIC, 11 characters
TPFSUYM1XXX
Country
Uruguay
Address
Edificio 1 Oficina 007 Ruta 8 17.500 Zonamerica Montevideo 91600 Uruguay

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 TPFSUYM1 for a transfer

Give the sender two things: the BIC TPFSUYM1 (or TPFSUYM1XXX if the form asks for 11 characters) and your account number at Tpcg Financial Services Agente de Valores S.A. In Uruguay 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 Tpcg Financial Services Agente de Valores S.A.?

The SWIFT/BIC code of Tpcg Financial Services Agente de Valores S.A. is TPFSUYM1. In the 11-character form it is TPFSUYM1XXX, where XXX stands for the head office.

Is TPFSUYM1 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. TPFSUYM1 is the same code under either name.

Do I also need the IBAN to receive money at Tpcg Financial Services Agente de Valores S.A.?

Uruguay 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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