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

Formerly known as ASTON CM (GUERNSEY) LIMITED

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

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Paying through ASGUGGS2?Release the goods and the money knowing the deal holds up

Drop the invoice, packing list, bill of lading, certificate of origin and payment together. Before you ship or pay, you see the listed vessel, the controlled goods and the papers that disagree.

Sample deal: 5 documents, invented companies

Invoice

Packing list

Bill of lading

Certificate of origin

Payment

The papers disagree in 4 places

Needs a decision before you tradeThe vessel NORDIC HERON (IMO9277735) is on 7 sanctions lists, among them OFAC SDN and the EU list of Russia's shadow fleet.
Amount: the invoice says 48,600.00 EUR, the payment 46,800.00 EUR.

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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

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