SWIFT Code for KHADIM ALI SHAH BUKHARI AND CO. LTD in Pakistan
KASBPKK1XXX
The primary BIC/SWIFT code for KHADIM ALI SHAH BUKHARI AND CO. LTD in Pakistan is KASBPKK1XXX. This code is used to identify the bank as a whole during international financial transactions.
| Bank Name | KHADIM ALI SHAH BUKHARI AND CO. LTD |
| Bank Address | FLOOR 2, ROOM 93-95, STOCK, EXCHANGE BUILDING STOCK EXCHANGE, KARACHI, SINDH, 74000 |
| City | KARACHI |
| Postcode | 74000 |
| Country | 🇵🇰 Pakistan |
| Bank Code | KASB |
| Country Code | PK |
| Location Code | K1 |
| Branch Code | XXX |
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Sending Money to KHADIM ALI SHAH BUKHARI AND CO. LTD in KARACHI
Follow these three steps to ensure your international wire transfer reaches the correct account at the KARACHI branch without delays or hidden intermediary fees.
- Step 1: Collect Recipient Details. You will need the full legal name of the account holder and their IBAN (International Bank Account Number). For Pakistan, IBANs typically start with the prefix PK.
- Step 2: Enter the SWIFT/BIC Code. When prompted by your banking app or wire service, enter KASBPKK1XXX. This unique 11-character identifier ensures the funds are routed specifically to the KHADIM ALI SHAH BUKHARI AND CO. LTD systems in KARACHI.
- Step 3: Confirm the Transfer Method. If you are sending from within Europe, select SEPA for lower fees and faster delivery. For transfers from outside the EU (e.g., USA, India, or Australia), ensure you select SWIFT/International Wire and double-check if your bank requires an intermediary bank for Pakistan transactions.
Where can I find my SWIFT/BIC code?
You can find your SWIFT/BIC code in several easy-to-locate places:
- On your bank statements, either printed or online.
- Inside your online banking portal, under account information.
- On your bank’s official website, usually in their international banking or FAQ section.
- By directly contacting your bank’s customer service.
Online resources like SWIFT Codes Finder can be really helpful.
Example of transaction information
- Beneficiary Name: [Recipient Name]
- Bank: [Bank Name]
- SWIFT/BIC Code: [SWIFT Code]
- Bank Address: [Street, City, Country]
- Account Number/IBAN: [Account Number or IBAN]
Frequently Asked Questions
Is KASBPKK1XXX the correct code for all KHADIM ALI SHAH BUKHARI AND CO. LTD branches?
No. While many banks use a "Head Office" code ending in XXX, the code KASBPKK1XXX is specifically assigned to the KARACHI location. Using this specific 11-character code helps the bank’s automated systems credit the recipient’s account faster than using a generic national code.
Can I use this code for a SEPA transfer to Pakistan?
Yes. If you are sending Euro-denominated funds from another SEPA-member country, you can use this BIC/SWIFT code alongside the recipient’s IBAN. However, most modern European banks only require the IBAN to route SEPA payments automatically.
How long does a transfer to KHADIM ALI SHAH BUKHARI AND CO. LTD usually take?
International transfers to KHADIM ALI SHAH BUKHARI AND CO. LTD using the SWIFT network typically take 1 to 3 business days. Factors that can cause delays include:
- Time zone differences between the sender and Pakistan.
- Local public holidays in Pakistan.
- Required "Know Your Customer" (KYC) checks for large amounts.
Are there fees for receiving money at the KARACHI branch?
Most banks in Pakistan charge an "Incoming Wire Fee" for international transfers. For KHADIM ALI SHAH BUKHARI AND CO. LTD, these fees vary based on the account type but typically range from a small flat fee to a percentage of the total. It is recommended to send funds using the "OUR" instruction if you want the recipient to receive the exact amount sent.
What happens if I use the wrong SWIFT code?
If you use a code for a different branch of KHADIM ALI SHAH BUKHARI AND CO. LTD, the money will usually still arrive but may be delayed by 24–48 hours as it is manually rerouted. If you enter a completely incorrect code, the funds will likely be returned to your account within 5–10 business days, minus any processing fees.
Do I need a KHADIM ALI SHAH BUKHARI AND CO. LTD SWIFT code for international money transfers?
Yes. If you are sending money from abroad to an account at KHADIM ALI SHAH BUKHARI AND CO. LTD, you will almost certainly need their SWIFT code (also known as a BIC).
The SWIFT code KASBPKK1XXX acts as a digital address for the KARACHI branch. Without it, the sending bank won’t know which specific institution in Pakistan should receive the funds, which often leads to the transfer being rejected or stuck in "limbo". However, the requirements change slightly depending on where the money is coming from:
- Transfers from outside the EU/EEA (e.g., USA, Canada, India): A SWIFT code is mandatory. You must provide KASBPKK1XXX along with the recipient’s name and IBAN.
- Transfers from within Europe (SEPA): If the sender is in a SEPA-member country, many modern banks only require the IBAN. However, providing the SWIFT code KASBPKK1XXX is still recommended as a backup to ensure the transfer is routed instantly to the KARACHI branch.
- Domestic Transfers: If you are sending money from another bank inside Pakistan, you typically do not need a SWIFT code; a local account number or IBAN is sufficient.
Pro Tip: Always double-check the 8th and 11th characters. For KHADIM ALI SHAH BUKHARI AND CO. LTD, using the specific branch code KASBPKK1XXX instead of the generic head office code ensures the money hits the correct local ledger in KARACHI without manual intervention.
SWIFT Codes for main Pakistan banks
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