Where is FACCGIG1 located?

The registered address on file for FACCGIG1 is RUE IBN KATIR IMMEUBLE AMAL A,, SUITE 7 TANGIER 90000 GIBRALTAR.

What is the 11-character version of FACCGIG1?

The 8-character form is FACCGIG1 and the 11-character form is FACCGIG1XXX. 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 FACCGIG1 a head office or a branch code?

FACCGIG1 identifies the head office of FACTUM CAPITAL LTD.

FACCGIG1

FACTUM CAPITAL LTD, BIC/SWIFT Code Details

FACCGIG1 is the SWIFT/BIC code for FACTUM CAPITAL LTD in Gibraltar. It identifies the head office. The 8-character form is FACCGIG1 and the 11-character form is FACCGIG1XXX.

Address: RUE IBN KATIR IMMEUBLE AMAL A,, SUITE 7 TANGIER 90000 GIBRALTAR

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 FACCGIG1 belong to?: FACCGIG1 is the SWIFT/BIC code for FACTUM CAPITAL LTD in Gibraltar.
Where is FACCGIG1 located?: The registered address on file for FACCGIG1 is RUE IBN KATIR IMMEUBLE AMAL A,, SUITE 7 TANGIER 90000 GIBRALTAR.
What is the 11-character version of FACCGIG1?: The 8-character form is FACCGIG1 and the 11-character form is FACCGIG1XXX. 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 FACCGIG1 a head office or a branch code?: FACCGIG1 identifies the head office of FACTUM CAPITAL LTD.

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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.