Where is DIKIBTBBWAL located?

The registered address on file for DIKIBTBBWAL is CORPORATE HEAD OFFICE 43, NORZIN LAM P.O. BOX 1714, THIMPHU 11001 BHUTAN.

What is the 11-character version of DIKIBTBB?

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

DIKIBTBBWAL identifies the WALLET of DK LIMITED, branch code WAL.

DIKIBTBBWAL

DK LIMITED, BIC/SWIFT Code Details

DIKIBTBBWAL is the SWIFT/BIC code for DK LIMITED in Bhutan. It identifies the WALLET. The 8-character form is DIKIBTBB and the 11-character form is DIKIBTBBWAL.

Branch name: WALLET

Address: CORPORATE HEAD OFFICE 43, NORZIN LAM P.O. BOX 1714, THIMPHU 11001 BHUTAN

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.

Other Branches

DIKIBTBB
DK LIMITED

DIKIBTBBORO
ORO BRANCH,THIMPHU

Frequently asked questions

What bank does DIKIBTBBWAL belong to?: DIKIBTBBWAL is the SWIFT/BIC code for DK LIMITED in Bhutan.
Where is DIKIBTBBWAL located?: The registered address on file for DIKIBTBBWAL is CORPORATE HEAD OFFICE 43, NORZIN LAM P.O. BOX 1714, THIMPHU 11001 BHUTAN.
What is the 11-character version of DIKIBTBB?: The 8-character form is DIKIBTBB and the 11-character form is DIKIBTBBWAL. 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 DIKIBTBBWAL a head office or a branch code?: DIKIBTBBWAL identifies the WALLET of DK LIMITED, branch code WAL.

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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.