Does Currencies Direct_Spain, E.D.E, S.L. accept SEPA Instant?
Currencies Direct_Spain, E.D.E, S.L. (CUDSES22XXX, Spain) is listed in EPC SEPA registers but not in the SEPA Instant register.
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Not listed in the SEPA Instant register
It may participate through another institution. In the euro area banks must receive instant payments since January 2025: confirm before sending.
- Institution
- Currencies Direct_Spain, E.D.E, S.L.
- BIC / SWIFT
- CUDSES22XXX
- City
- Almeria
- Country
- Spain
SEPA scheme participation
| Scheme | Status | Readiness date |
|---|---|---|
| SEPA Credit Transfer (SCT) | Registered | 10 September 2024 |
Spain is in the euro area. Under Regulation (EU) 2024/886, its banks must be able to receive instant euro transfers since 9 January 2025 and send them since 9 October 2025. Payment and e-money institutions have until 9 April 2027.
Identify another bank by IBAN
Frequently asked questions
Does Currencies Direct_Spain, E.D.E, S.L. accept SEPA Instant transfers?
It may participate through another institution. In the euro area banks must receive instant payments since January 2025: confirm before sending.
What is the BIC code of Currencies Direct_Spain, E.D.E, S.L.?
CUDSES22XXX.