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Kuwait

Convert Your Burgan Bank Statement for Tax Preparation

Kuwait has no personal income tax. But Burgan's cross-border wires and multi-currency entries still need a structured export — for parent-group filings, related-party disclosure, or the 15% foreign corporate tax.

Convert your Burgan statement

Why Burgan statements need careful tax extraction

Burgan Bank is conventional and KIPCO-affiliated, with subsidiaries in Iraq, Tunisia, and Turkey. Its statements often carry international wires with correspondent BIC codes, and occasionally multi-currency entries (KWD + USD) on the same account. That makes the source data richer than a domestic-only bank — and easier to misclassify if you re-key by hand.

The bilingual A4 PDF is text-layer. KWD is rendered to three decimal places. Kashfbank preserves the fil-level precision, the original Arabic narration, and the SWIFT BIC that sits inside the description column.

How Burgan statements support cross-border tax work

Foreign-owned entities pay 15% corporate tax on Kuwait-source income. Burgan statements prove inbound revenue and identify outbound related-party transfers — both of which DIT auditors trace against the declared return.

Group-level filings in jurisdictions that do tax personal income (US, UK, India) often need the Burgan statement as a subsidiary-level source. The CSV makes the reconciliation possible in Excel or a real ledger.

What to extract from your Burgan statement

Pull every credit and debit with full 3-decimal KWD precision, keep the Arabic narration, and tag the SWIFT BIC on international wires.

  • Inbound "حوالة واردة" with sender BIC and IBAN
  • Outbound "تحويل خارجي" for related-party disclosure
  • Multi-currency rows where KWD and USD share a statement
  • KNet POS spend for deductible business expense
  • Closing balance per period for parent-group reconciliation

Burgan Bank statement format

Bilingual Arabic-English A4 PDF. Columns: date, narration, debit, credit, balance (KWD to 3 decimals). Account header includes full customer name, account number, IBAN, currency, and statement period. Regional wire transfers include correspondent bank SWIFT codes in narration.

LabelMeaning
تحويل خارجيOutward international transfer
حوالة واردةInward remittance
كي نتKNet POS payment
شيكCheque clearing
راتبSalary deposit

Kuwait specifics for this use case

Rules in Kuwait differ — see our country guide

How to do it — step by step

1

Pull the statement for your tax period

From Burgan Bank Mobile, request the bilingual statement covering your filing period. Most Kuwait corporates file Jan–Dec Gregorian.

2

Upload to Kashfbank

The PDF goes in as-is. KWD's three decimals survive, and SWIFT BICs stay in the Description column instead of leaking into the balance.

3

Categorise wires, KNet, and fees

Filter by Category to isolate inbound revenue wires from KNet spend, internal moves, and service fees. Each row keeps its Arabic label for the audit trail.

4

Export and reconcile

Download as Excel or CSV. Sum credits for revenue, debits for expense. The 3-decimal totals reconcile against your trial balance or your group's consolidation file.

Common challenges

  • •Fiscal year mismatch: Saudi Hijri vs. Gregorian calendar in statements from the same bank
  • •Pre/post-VAT transaction splitting (UAE pre-June 2023 vs. after for corporate tax)
  • •Scanned statements from older accounts where OCR confidence drops on faded print
  • •Multi-entity accounts where personal and company transactions share one IBAN

Frequently asked questions

Kuwait has no income tax. Why convert at all?

Foreign-owned entities pay 15% corporate tax. Group parents in the US, UK, or India need the Burgan statement as a subsidiary source. Related-party disclosure for outbound wires also needs structured data.

Does the export keep 3-decimal KWD precision?

Yes. 12.500 stays 12.500. The third decimal (the fil) is essential when reconciling against group invoices or the DIT-submitted revenue figure.

What happens when a Burgan row mixes KWD and USD?

Multi-currency rows are extracted with the original currency tagged per row. Your accountant can filter or convert at a single rate, rather than re-keying line by line.

Are the correspondent BIC codes preserved?

Yes. The SWIFT BIC stays in the Description column even on long narrations where Burgan's PDF layout sometimes wraps it onto the next visual line.

Other use cases for Burgan Bank

Freelancers

Extract, categorize, and export freelance income and expenses from PDF bank statements — ready for 1099, self-assessment, or ZATCA filings.

Loan Applications

Prepare clean, lender-ready bank statement exports that prove stable income and responsible financial behavior for personal and business loan applications.

Mortgage Applications

Prepare 6–12 months of verified, structured bank statement data for mortgage underwriting — covering down payment seasoning, income stability, and GCC real estate requirements.

Burgan Bank overviewKuwait banks guide

Convert Burgan Bank Statement

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Regulatory context

Regulator: Central Bank of Kuwait (CBK)

Fiscal year: Apr 1 – Mar 31 (government); Jan–Dec (private sector)

Full country guide →

Statement info

KWD

Statement language: Arabic / English

Kashfbank

Turn your bank statement into a spreadsheet in seconds.

العربيةEnglish

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