Where is VARLUYM1 located?

The registered address on file for VARLUYM1 is MISIONES 1428 MONTEVIDEO 11000, URUGUAY.

What is the 11-character version of VARLUYM1?

The 8-character form is VARLUYM1 and the 11-character form is VARLUYM1XXX. 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 VARLUYM1 a head office or a branch code?

VARLUYM1 identifies the head office of VARLIX S.A..

VARLUYM1

VARLIX S.A., BIC/SWIFT Code Details

VARLUYM1 is the SWIFT/BIC code for VARLIX S.A. in Uruguay. It identifies the head office. The 8-character form is VARLUYM1 and the 11-character form is VARLUYM1XXX.

Address: MISIONES 1428 MONTEVIDEO 11000, URUGUAY

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.

ΩOhm

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~~

Ask Ohm

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does VARLUYM1 belong to?: VARLUYM1 is the SWIFT/BIC code for VARLIX S.A. in Uruguay.
Where is VARLUYM1 located?: The registered address on file for VARLUYM1 is MISIONES 1428 MONTEVIDEO 11000, URUGUAY.
What is the 11-character version of VARLUYM1?: The 8-character form is VARLUYM1 and the 11-character form is VARLUYM1XXX. 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 VARLUYM1 a head office or a branch code?: VARLUYM1 identifies the head office of VARLIX S.A..

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs

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.