Where is KAFALBBE located?

KAFALBBE is registered in Beirut, Lebanon.

What is the 11-character version of KAFALBBE?

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

KAFALBBE identifies the head office of KAFALAT S.A.L. GUARANTEES FOR SMALL AND MEDIUM ENTERPRISES.

Is KAFALBBE still valid?

No. KAFALBBE 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.

KAFALBBE

KAFALAT S.A.L. GUARANTEES FOR SMALL AND MEDIUM ENTERPRISES, BIC/SWIFT Code Details

KAFALBBE is the SWIFT/BIC code for KAFALAT S.A.L. GUARANTEES FOR SMALL AND MEDIUM ENTERPRISES in Beirut, Lebanon. It identifies the head office. The 8-character form is KAFALBBE and the 11-character form is KAFALBBEXXX. This code has been removed from the SWIFT network and is no longer valid.

This SWIFT/BIC code has been deleted from the network and is no longer valid.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!

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 KAFALBBE belong to?: KAFALBBE is the SWIFT/BIC code for KAFALAT S.A.L. GUARANTEES FOR SMALL AND MEDIUM ENTERPRISES in Beirut, Lebanon.
Where is KAFALBBE located?: KAFALBBE is registered in Beirut, Lebanon.
What is the 11-character version of KAFALBBE?: The 8-character form is KAFALBBE and the 11-character form is KAFALBBEXXX. 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 KAFALBBE a head office or a branch code?: KAFALBBE identifies the head office of KAFALAT S.A.L. GUARANTEES FOR SMALL AND MEDIUM ENTERPRISES.
Is KAFALBBE still valid?: No. KAFALBBE 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

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.