Where is ESLOVIV1INV located?

The registered address on file for ESLOVIV1INV is 3080B ESTATE RICHMOND, CHRISTIANSTED VIRGIN ISLANDS, (U.S.).

What is the 11-character version of ESLOVIV1?

The 8-character form is ESLOVIV1 and the 11-character form is ESLOVIV1INV. 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 ESLOVIV1INV a head office or a branch code?

ESLOVIV1INV identifies the FINANCIAL SERVICES of EPAY SYSTEMS LIMITED LIABILITY COM, branch code INV.

ESLOVIV1INV

EPAY SYSTEMS LIMITED LIABILITY COM, BIC/SWIFT Code Details

ESLOVIV1INV is the SWIFT/BIC code for EPAY SYSTEMS LIMITED LIABILITY COM in U.s. Virgin Islands. It identifies the FINANCIAL SERVICES. The 8-character form is ESLOVIV1 and the 11-character form is ESLOVIV1INV.

Branch name: FINANCIAL SERVICES

Address: 3080B ESTATE RICHMOND, CHRISTIANSTED VIRGIN ISLANDS, (U.S.)

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.

Other Branches

ESLOVIV1
EPAY SYSTEMS LIMITED LIABILITY COM

ESLOVIV1707
DEPARTMENT

Frequently asked questions

What bank does ESLOVIV1INV belong to?: ESLOVIV1INV is the SWIFT/BIC code for EPAY SYSTEMS LIMITED LIABILITY COM in U.s. Virgin Islands.
Where is ESLOVIV1INV located?: The registered address on file for ESLOVIV1INV is 3080B ESTATE RICHMOND, CHRISTIANSTED VIRGIN ISLANDS, (U.S.).
What is the 11-character version of ESLOVIV1?: The 8-character form is ESLOVIV1 and the 11-character form is ESLOVIV1INV. 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 ESLOVIV1INV a head office or a branch code?: ESLOVIV1INV identifies the FINANCIAL SERVICES of EPAY SYSTEMS LIMITED LIABILITY COM, branch code INV.

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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.