Where is LAMFVGV1 located?

The registered address on file for LAMFVGV1 is 171 MAIN STREET ROADTOWN, VG1110 4041 VIRGIN ISLANDS,, BRITISH.

What is the 11-character version of LAMFVGV1?

The 8-character form is LAMFVGV1 and the 11-character form is LAMFVGV1XXX. 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 LAMFVGV1 a head office or a branch code?

LAMFVGV1 identifies the head office of LIM ASIA MULTI-STRATEGY FUND INC..

LAMFVGV1

LIM ASIA MULTI-STRATEGY FUND INC., BIC/SWIFT Code Details

LAMFVGV1 is the SWIFT/BIC code for LIM ASIA MULTI-STRATEGY FUND INC. in Virgin Islands. It identifies the head office. The 8-character form is LAMFVGV1 and the 11-character form is LAMFVGV1XXX.

Address: 171 MAIN STREET ROADTOWN, VG1110 4041 VIRGIN ISLANDS,, BRITISH

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 LAMFVGV1 belong to?: LAMFVGV1 is the SWIFT/BIC code for LIM ASIA MULTI-STRATEGY FUND INC. in Virgin Islands.
Where is LAMFVGV1 located?: The registered address on file for LAMFVGV1 is 171 MAIN STREET ROADTOWN, VG1110 4041 VIRGIN ISLANDS,, BRITISH.
What is the 11-character version of LAMFVGV1?: The 8-character form is LAMFVGV1 and the 11-character form is LAMFVGV1XXX. 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 LAMFVGV1 a head office or a branch code?: LAMFVGV1 identifies the head office of LIM ASIA MULTI-STRATEGY FUND INC..

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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.