What is the SWIFT/BIC code format used in Virgin Islands?

Every bank, EMI and PSP in Virgin Islands that sends international payments has an 8 or 11 character SWIFT/BIC code. Ohmyfin lists 15 institutions in Virgin Islands with an assigned BIC. You can verify any of them on this page or through the Ohmyfin API.

Is IBAN mandatory in Virgin Islands?

Yes. IBAN is required for bank accounts in Virgin Islands. The local IBAN follows the format VG2!n4!a16!n.

Virgin Islands: SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Virgin Islands that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

IBAN

Mandatory (VG2!n4!a16!n)

SWIFT/BIC code holders in Virgin Islands (15)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

ACNIVGV1 ACTIVE INDUSTRIES INTERNATIONAL LIMITED ABVIVGVG BANK OF ASIA (BVI) LIMITED CHGLVGVG CHALHOUB GROUP LIMITED CHNIVGV1 CHEMIUM INTERNATIONAL CORP. FCIBVGVG CIBC CARIBBEAN BANK (CAYMAN) LTD EVCMVGV1 EVERYOUNG CAPITAL MANAGEMENT LIMITED GOAJVGV1 GOLDMAN SACHS (JAPAN) LTD. GOAIVGV1 GOLDMAN SACHS SERVICES LTD IOVSVGV1 ION VOLIUM STRATEGY LIMITED LAMFVGV1 LIM ASIA MULTI-STRATEGY FUND INC. LAPTVGV1 LIM ASIA SPECIAL SITUATIONS MASTER FUND, LIMITED NBVIVGVG NATIONAL BANK OF THE VIRGIN ISLANDS, LIMITED PPMFVGV2 PARSEC PLUS MASTER FUND, LTD. RBNKVGVG REPUBLIC BANK (BVI) LIMITED VPBVVGV1 VP BANK (BVI) LTD

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Virgin Islands: SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Virgin Islands (15)

Use this data in your own systems