Where is KACJTJ22 located?

KACJTJ22 is registered in Dushanbe, Tajikistan.

What is the 11-character version of KACJTJ22?

The 8-character form is KACJTJ22 and the 11-character form is KACJTJ22XXX. 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 KACJTJ22 a head office or a branch code?

KACJTJ22 identifies the head office of KAFOLATBANK.

Is KACJTJ22 still valid?

No. KACJTJ22 has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

KACJTJ22

KAFOLATBANK, BIC/SWIFT Code Details

KACJTJ22 is the SWIFT/BIC code for KAFOLATBANK in Dushanbe, Tajikistan. It identifies the head office. The 8-character form is KACJTJ22 and the 11-character form is KACJTJ22XXX. This code has been removed from the SWIFT network and is no longer valid.

This SWIFT/BIC code has been deleted from the network and is no longer valid. Do not send any funds to it unless you have an up-to-date confirmation from the beneficiary's bank!

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Invoice

Packing list

Bill of lading

Certificate of origin

Payment

The papers disagree in 4 places

Needs a decision before you tradeThe vessel NORDIC HERON (IMO9277735) is on 7 sanctions lists, among them OFAC SDN and the EU list of Russia's shadow fleet.
Amount: the invoice says 48,600.00 EUR, the payment 46,800.00 EUR.

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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 KACJTJ22 belong to?: KACJTJ22 is the SWIFT/BIC code for KAFOLATBANK in Dushanbe, Tajikistan.
Where is KACJTJ22 located?: KACJTJ22 is registered in Dushanbe, Tajikistan.
What is the 11-character version of KACJTJ22?: The 8-character form is KACJTJ22 and the 11-character form is KACJTJ22XXX. 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 KACJTJ22 a head office or a branch code?: KACJTJ22 identifies the head office of KAFOLATBANK.
Is KACJTJ22 still valid?: No. KACJTJ22 has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

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Disclaimers

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