Where is ZEFEGGS2 located?

The registered address on file for ZEFEGGS2 is LA PLAIDERIE CHAMBERS FLOOR, THIRD LA PLAIDERIE ST. PETER, PORT GY1 1WG GUERNSEY.

What is the 11-character version of ZEFEGGS2?

The 8-character form is ZEFEGGS2 and the 11-character form is ZEFEGGS2XXX. 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 ZEFEGGS2 a head office or a branch code?

ZEFEGGS2 identifies the head office of ZETA FUND SERVICES LIMITED.

ZEFEGGS2

ZETA FUND SERVICES LIMITED, BIC/SWIFT Code Details

ZEFEGGS2 is the SWIFT/BIC code for ZETA FUND SERVICES LIMITED in Guernsey. It identifies the head office. The 8-character form is ZEFEGGS2 and the 11-character form is ZEFEGGS2XXX.

Address: LA PLAIDERIE CHAMBERS FLOOR, THIRD LA PLAIDERIE ST. PETER, PORT GY1 1WG 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 ZEFEGGS2 belong to?: ZEFEGGS2 is the SWIFT/BIC code for ZETA FUND SERVICES LIMITED in Guernsey.
Where is ZEFEGGS2 located?: The registered address on file for ZEFEGGS2 is LA PLAIDERIE CHAMBERS FLOOR, THIRD LA PLAIDERIE ST. PETER, PORT GY1 1WG GUERNSEY.
What is the 11-character version of ZEFEGGS2?: The 8-character form is ZEFEGGS2 and the 11-character form is ZEFEGGS2XXX. 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 ZEFEGGS2 a head office or a branch code?: ZEFEGGS2 identifies the head office of ZETA FUND SERVICES 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.