Where is MGFNGIG2 located?

The registered address on file for MGFNGIG2 is 2 IRISH TOWN GIBRALTAR GX11 1AA, GIBRALTAR.

What is the 11-character version of MGFNGIG2?

The 8-character form is MGFNGIG2 and the 11-character form is MGFNGIG2XXX. 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 MGFNGIG2 a head office or a branch code?

MGFNGIG2 identifies the head office of METROPOLITAN GLOBAL FINANCE LIMITED.

MGFNGIG2

METROPOLITAN GLOBAL FINANCE LIMITED, BIC/SWIFT Code Details

MGFNGIG2 is the SWIFT/BIC code for METROPOLITAN GLOBAL FINANCE LIMITED in Gibraltar. It identifies the head office. The 8-character form is MGFNGIG2 and the 11-character form is MGFNGIG2XXX.

Address: 2 IRISH TOWN GIBRALTAR GX11 1AA, 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 MGFNGIG2 belong to?: MGFNGIG2 is the SWIFT/BIC code for METROPOLITAN GLOBAL FINANCE LIMITED in Gibraltar.
Where is MGFNGIG2 located?: The registered address on file for MGFNGIG2 is 2 IRISH TOWN GIBRALTAR GX11 1AA, GIBRALTAR.
What is the 11-character version of MGFNGIG2?: The 8-character form is MGFNGIG2 and the 11-character form is MGFNGIG2XXX. 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 MGFNGIG2 a head office or a branch code?: MGFNGIG2 identifies the head office of METROPOLITAN GLOBAL FINANCE 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.