Where is LIWEGGB1 located?

The registered address on file for LIWEGGB1 is ROYAL CHAMBERS FLOOR 1 ST, JULIANS AVENUE ST PETER PORT, GY1 2HH GUERNSEY.

What is the 11-character version of LIWEGGB1?

The 8-character form is LIWEGGB1 and the 11-character form is LIWEGGB1XXX. 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 LIWEGGB1 a head office or a branch code?

LIWEGGB1 identifies the head office of LIBERUM WEALTH LIMITED.

LIWEGGB1

LIBERUM WEALTH LIMITED, BIC/SWIFT Code Details

LIWEGGB1 is the SWIFT/BIC code for LIBERUM WEALTH LIMITED in Guernsey. It identifies the head office. The 8-character form is LIWEGGB1 and the 11-character form is LIWEGGB1XXX.

Address: ROYAL CHAMBERS FLOOR 1 ST, JULIANS AVENUE ST PETER PORT, GY1 2HH GUERNSEY

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 LIWEGGB1 belong to?: LIWEGGB1 is the SWIFT/BIC code for LIBERUM WEALTH LIMITED in Guernsey.
Where is LIWEGGB1 located?: The registered address on file for LIWEGGB1 is ROYAL CHAMBERS FLOOR 1 ST, JULIANS AVENUE ST PETER PORT, GY1 2HH GUERNSEY.
What is the 11-character version of LIWEGGB1?: The 8-character form is LIWEGGB1 and the 11-character form is LIWEGGB1XXX. 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 LIWEGGB1 a head office or a branch code?: LIWEGGB1 identifies the head office of LIBERUM WEALTH 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.