Where is LAPTVGV1 located?

The registered address on file for LAPTVGV1 is 172 MAIN STREET ROADTOWN, VG1110 4041 VIRGIN ISLANDS,, BRITISH.

What is the 11-character version of LAPTVGV1?

The 8-character form is LAPTVGV1 and the 11-character form is LAPTVGV1XXX. 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 LAPTVGV1 a head office or a branch code?

LAPTVGV1 identifies the head office of LIM ASIA SPECIAL SITUATIONS MASTER FUND, LIMITED.

LAPTVGV1

LIM ASIA SPECIAL SITUATIONS MASTER FUND, LIMITED, BIC/SWIFT Code Details

LAPTVGV1 is the SWIFT/BIC code for LIM ASIA SPECIAL SITUATIONS MASTER FUND, LIMITED in Virgin Islands. It identifies the head office. The 8-character form is LAPTVGV1 and the 11-character form is LAPTVGV1XXX.

Address: 172 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 LAPTVGV1 belong to?: LAPTVGV1 is the SWIFT/BIC code for LIM ASIA SPECIAL SITUATIONS MASTER FUND, LIMITED in Virgin Islands.
Where is LAPTVGV1 located?: The registered address on file for LAPTVGV1 is 172 MAIN STREET ROADTOWN, VG1110 4041 VIRGIN ISLANDS,, BRITISH.
What is the 11-character version of LAPTVGV1?: The 8-character form is LAPTVGV1 and the 11-character form is LAPTVGV1XXX. 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 LAPTVGV1 a head office or a branch code?: LAPTVGV1 identifies the head office of LIM ASIA SPECIAL SITUATIONS MASTER FUND, 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.