SWIFT Code LKPCINB1 — LKP MERCHANT FINANCING LIMITED, MUMBAI

About SWIFT Code LKPCINB1 — LKP MERCHANT FINANCING LIMITED, MUMBAI

SWIFT code LKPCINB1 is the official 8-character head-office BIC (Bank Identifier Code) for LKP MERCHANT FINANCING LIMITED in MUMBAI, India. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by LKP MERCHANT FINANCING LIMITED for all outward international remittances from MUMBAI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code LKPCINB1

The code LKPCINB1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code LKPCINB1

Receiving International Wire Transfers

To receive money from abroad at your LKP MERCHANT FINANCING LIMITED account in MUMBAI, share SWIFT code LKPCINB1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at LKP MERCHANT FINANCING LIMITED, MUMBAI must provide SWIFT code LKPCINB1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using LKP MERCHANT FINANCING LIMITED in MUMBAI rely on SWIFT code LKPCINB1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for LKP MERCHANT FINANCING LIMITED →

For cheque clearing or NACH mandates, use the MICR code for LKP MERCHANT FINANCING LIMITED →

For TDS challan deposits, find the BSR code for LKP MERCHANT FINANCING LIMITED →

How SWIFT Code LKPCINB1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code LKPCINB1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to LKP MERCHANT FINANCING LIMITED.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: LKP MERCHANT FINANCING LIMITED receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code LKPCINB1

• Spaces or lowercase letters — Always enter LKPCINB1 uppercase with no spaces.
• Using the wrong city — This code is for MUMBAI only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within India.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm LKPCINB1 directly with LKP MERCHANT FINANCING LIMITED's MUMBAI branch or via the SWIFT BIC Directory.