Where is KGTBKPP1 located?

The registered address on file for KGTBKPP1 is GTB BUILDING RASON NAMSAN-, DONG KOREA (DEMOCRATIC, PEOPLE'S REPUBLIC OF).

What is the 11-character version of KGTBKPP1?

The 8-character form is KGTBKPP1 and the 11-character form is KGTBKPP1XXX. 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 KGTBKPP1 a head office or a branch code?

KGTBKPP1 identifies the head office of GOLDEN TRIANGLE BANK.

KGTBKPP1

GOLDEN TRIANGLE BANK, BIC/SWIFT Code Details

KGTBKPP1 is the SWIFT/BIC code for GOLDEN TRIANGLE BANK in North Korea. It identifies the head office. The 8-character form is KGTBKPP1 and the 11-character form is KGTBKPP1XXX.

Address: GTB BUILDING RASON NAMSAN-, DONG KOREA (DEMOCRATIC, PEOPLE'S REPUBLIC OF)

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 KGTBKPP1 belong to?: KGTBKPP1 is the SWIFT/BIC code for GOLDEN TRIANGLE BANK in North Korea.
Where is KGTBKPP1 located?: The registered address on file for KGTBKPP1 is GTB BUILDING RASON NAMSAN-, DONG KOREA (DEMOCRATIC, PEOPLE'S REPUBLIC OF).
What is the 11-character version of KGTBKPP1?: The 8-character form is KGTBKPP1 and the 11-character form is KGTBKPP1XXX. 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 KGTBKPP1 a head office or a branch code?: KGTBKPP1 identifies the head office of GOLDEN TRIANGLE BANK.

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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.