KAEPINB2 — KAVIRAJ SECURITIES PRIVATE LIMITED
KAEPINB2 is the SWIFT/BIC code for KAVIRAJ SECURITIES PRIVATE LIMITED in MUMBAI, India — an 8-character head-office code under ISO 9362.
KAEPINB2 is the SWIFT/BIC code for KAVIRAJ SECURITIES PRIVATE LIMITED in MUMBAI, India. It is an 8-character head-office identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
| Field | Value |
|---|---|
| Institution | KAVIRAJ SECURITIES PRIVATE LIMITED |
| Country | India (IN) |
| Location Code | B2 |
| Branch | None |
| Type | 8-character head-office code (BIC8) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Frequently asked questions
What bank does the SWIFT code KAEPINB2 belong to?
The SWIFT code KAEPINB2 identifies KAVIRAJ SECURITIES PRIVATE LIMITED in MUMBAI, India. This head office code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code KAEPINB2 mean?
The 8 or 11 characters of KAEPINB2 are parsed as follows: characters 1-4 (KAEP) represent the bank code for KAVIRAJ SECURITIES PRIVATE LIMITED; characters 5-6 (IN) indicate the country code for India; characters 7-8 (B2) specify the location code; and the final characters (—) designate the specific branch.
Is the BIC code KAEPINB2 active on the SWIFT network?
Yes, the Business Identifier Code (BIC) KAEPINB2 is registered under ISO 9362 and is active for routing interbank messages. Location characters 'B2' designate it as a primary active participant.
Can I use the head office code KAEPINB2 instead of KAEPINB2?
Yes. The 8-character code KAEPINB2 represents the primary headquarters of KAVIRAJ SECURITIES PRIVATE LIMITED. The 11-character code KAEPINB2 targets the head office directly. If the branch code is unknown, sending payments to KAEPINB2 (or KAEPINB2XXX) will route them to the main head office.
What is the physical address of the bank registered to KAEPINB2?
The physical address registered for KAEPINB2 is: FLOOR GF, KEMP PLAZA MIND SPACE, A001, MALAD WEST, 400064, MUMBAI, India. Verify this address matches your recipient's branch details before initiating a transaction.
What routing networks operate with the KAEPINB2 code in India?
The SWIFT code KAEPINB2 is used for international inbound wire transfers in India. Domestic wires route via IFSC codes; SWIFT is only for international inbound transactions.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).