Where is RAWBCDKI located?

The registered address on file for RAWBCDKI is 12/66, INTERSECTION OF KATANGA, AND KINSHASA BP-2499 CONGO,, THE DEMOCRATIC REPUBLIC OF, THE.

What is the 11-character version of RAWBCDKI?

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

RAWBCDKI identifies the head office of RAWBANK SA.

Is RAWBANK SA a SWIFT gpi member?

RAWBANK SA is listed as a SWIFT gpi member in the SWIFT directory.

RAWBCDKI

RAWBANK SA, BIC/SWIFT Code Details

RAWBCDKI is the SWIFT/BIC code for RAWBANK SA in Democratic Republic Of The Congo. It identifies the head office. The 8-character form is RAWBCDKI and the 11-character form is RAWBCDKIXXX. The bank is listed as a SWIFT gpi member.

Address: 12/66, INTERSECTION OF KATANGA, AND KINSHASA BP-2499 CONGO,, THE DEMOCRATIC REPUBLIC OF, THE

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 RAWBCDKI belong to?: RAWBCDKI is the SWIFT/BIC code for RAWBANK SA in Democratic Republic Of The Congo.
Where is RAWBCDKI located?: The registered address on file for RAWBCDKI is 12/66, INTERSECTION OF KATANGA, AND KINSHASA BP-2499 CONGO,, THE DEMOCRATIC REPUBLIC OF, THE.
What is the 11-character version of RAWBCDKI?: The 8-character form is RAWBCDKI and the 11-character form is RAWBCDKIXXX. 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 RAWBCDKI a head office or a branch code?: RAWBCDKI identifies the head office of RAWBANK SA.
Is RAWBANK SA a SWIFT gpi member?: RAWBANK SA is listed as a SWIFT gpi member in the SWIFT directory.

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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.