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Corporate Remittance

Corporate Remittance Service

Corporate Remittance service allows you to send money overseas easily, through our established global network, you can remit money to all major countries around the world

International Remittance

You can send money to all major countries around the world; we support all major currencies, at low cost and high reliability.

Local Transfer

Relied on the Kuwait's Automated Settlement System for Inter-participant Payments (KASSIP), you could transfer to any local bank in KWD very fast with reasonable charges.

Information Required

- Remitter’s identification No.,
- Remitter’s address and contact No.
- Remittance purpose
- Beneficiary’s name
- Beneficiary’s IBAN account No. (For local transfer and IBAN required countries) or account number(For non-IBAN countries) IBAN country list
- Beneficiary’s address and contact No
- Full name of receiving bank
- Receiving bank SWIFT CODE

Remitter Requirement:

-Must Hold current/saving account with our bank
- Must Provide complete information details and sufficient fund

Documents Required:

- For Remittance above 3000KD, purpose of the transfer and proof thereof.

Special Attention:

For Remittance above 500,000KD equivalent in other currencies, please notice the bank at least two working days in advance at the least.