Where is LULCKWKW located?

The registered address on file for LULCKWKW is HEIRS OF ABDULLAH AL-DABBOUS BLDG BLK 11 MAKKAH STREET FAHAHEEL KUWAIT.

What is the 11-character version of LULCKWKW?

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

LULCKWKW identifies the head office of LULU EXCHANGE CO. W.L.L..

LULCKWKW

LULU EXCHANGE CO. W.L.L., BIC/SWIFT Code Details

LULCKWKW is the SWIFT/BIC code for LULU EXCHANGE CO. W.L.L. in Kuwait, Kuwait. It identifies the head office. The 8-character form is LULCKWKW and the 11-character form is LULCKWKWXXX.

Address: HEIRS OF ABDULLAH AL-DABBOUS BLDG BLK 11 MAKKAH STREET FAHAHEEL KUWAIT

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Paying through LULCKWKW?Release the goods and the money knowing the deal holds up

Drop the invoice, packing list, bill of lading, certificate of origin and payment together. Before you ship or pay, you see the listed vessel, the controlled goods and the papers that disagree.

Sample deal: 5 documents, invented companies

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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Payment Instructions

General instructions for international payments to banks in KUWAIT:

Ensure all required bank information is obtained from the Beneficiary, such as SWIFT BIC, IBAN, and beneficiary bank address.Non-residents can hold both local and foreign currency accounts in Kuwait.There are no foreign exchange controls in Kuwait.For Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address. Initials can delay funds receipt.For Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address. Initials m ... ay delay fund receipt.Beneficiary IBAN must be included in the payment instructions.Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank.No bank clearing codes in Kuwait for cross-border payments; SWIFT BIC is crucial for routing payments.Provide the purpose of payment as recommended (SWIFT MT103 F70).Note that markets are closed on Fridays in Kuwait. Read more

IBAN: In Kuwait, the IBAN consists of 30 characters. It starts with the country code 'KW,' followed by a 2-digit checksum, a 4-letter bank code, and a 22-digit domestic account number. Example of electronic format: KW98ABCD7654321987651234567891 and print format: KW98 ABCD 7654 3219 8765 1234 5678 91.

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does LULCKWKW belong to?: LULCKWKW is the SWIFT/BIC code for LULU EXCHANGE CO. W.L.L. in Kuwait, Kuwait.
Where is LULCKWKW located?: The registered address on file for LULCKWKW is HEIRS OF ABDULLAH AL-DABBOUS BLDG BLK 11 MAKKAH STREET FAHAHEEL KUWAIT.
What is the 11-character version of LULCKWKW?: The 8-character form is LULCKWKW and the 11-character form is LULCKWKWXXX. 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 LULCKWKW a head office or a branch code?: LULCKWKW identifies the head office of LULU EXCHANGE CO. W.L.L..

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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.