Where is ASGUGGS2 located?

The registered address on file for ASGUGGS2 is UPPER HOUSE FLOOR 2ND FLOOR 16-20, SMITH STREET ST. PETER PORT GY1 2JQ, GUERNSEY.

What is the 11-character version of ASGUGGS2?

The 8-character form is ASGUGGS2 and the 11-character form is ASGUGGS2XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is ASGUGGS2 a head office or a branch code?

ASGUGGS2 identifies the head office of ASTON (GUERNSEY) LIMITED.

ASGUGGS2

ASTON (GUERNSEY) LIMITED, BIC/SWIFT Code Details

ASGUGGS2 is the SWIFT/BIC code for ASTON (GUERNSEY) LIMITED in Guernsey, Guernsey. It identifies the head office. The 8-character form is ASGUGGS2 and the 11-character form is ASGUGGS2XXX.

Address: UPPER HOUSE FLOOR 2ND FLOOR 16-20, SMITH STREET ST. PETER PORT GY1 2JQ, GUERNSEY

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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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does ASGUGGS2 belong to?: ASGUGGS2 is the SWIFT/BIC code for ASTON (GUERNSEY) LIMITED in Guernsey, Guernsey.
Where is ASGUGGS2 located?: The registered address on file for ASGUGGS2 is UPPER HOUSE FLOOR 2ND FLOOR 16-20, SMITH STREET ST. PETER PORT GY1 2JQ, GUERNSEY.
What is the 11-character version of ASGUGGS2?: The 8-character form is ASGUGGS2 and the 11-character form is ASGUGGS2XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is ASGUGGS2 a head office or a branch code?: ASGUGGS2 identifies the head office of ASTON (GUERNSEY) LIMITED.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.