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Logistics Topic > Search Results for "banco industrial"

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"banco industrial"

Guide to Using SWIFT Codes for Transfers to Brazil

Guide to Using SWIFT Codes for Transfers to Brazil

This article discusses the importance of correctly using the SWIFT code BSCHBRSPAST when remitting to BANCO SANTANDER (BRASIL) S.A. It explains the structure of the code to assist readers in smoothly completing international money transfers.

08/11/2025 International Settlement
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Gtbank Enhances Secure International Transfers with SWIFT Code GTCOGTGCXXX

Gtbank Enhances Secure International Transfers with SWIFT Code GTCOGTGCXXX

In international remittances, using the correct SWIFT code is crucial. When sending money to BANCO G AND T CONTINENTAL, S.A., be sure to use GTCOGTGCXXX to ensure that your funds are secure and credited accurately.

09/09/2025 International Settlement
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Central Bank of Mozambique Clarifies Safe Fund Transfer Process

Central Bank of Mozambique Clarifies Safe Fund Transfer Process

This article presents the SWIFT code BMOCMZMAXXX for the Central Bank of Mozambique, Banco de Mocambique, and emphasizes the importance of confirming the correct code in international remittances to ensure that funds arrive accurately and securely.

09/05/2025 International Settlement
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SWIFT Code CSTPSTSTXXX Ensures Secure Crossborder Transfers

SWIFT Code CSTPSTSTXXX Ensures Secure Crossborder Transfers

The SWIFT code CSTPSTSTXXX is crucial for executing cross-border transfers to BANCO CENTRAL DE SAO TOME E PRINCIPE. Understanding this coding system ensures that funds are delivered accurately while providing security for your international transactions.

09/05/2025 International Settlement
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GNB Sudameris SWIFT Code Aids Global Transfers

GNB Sudameris SWIFT Code Aids Global Transfers

This article explains the structure and significance of the SWIFT/BIC code BSUDCOBBCTG for BANCO GNB SUDAMERIS. It helps readers understand the importance of bank identification in international remittances, enhancing the efficiency and security of transactions.

08/22/2025 International Settlement
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Guide to Using MENOMXMTTSD SWIFT for International Transfers

Guide to Using MENOMXMTTSD SWIFT for International Transfers

This article provides a detailed guide on how to correctly use BANCO MERCANTIL DEL NORTE's SWIFT/BIC code MENOMXMTTSD for international remittances, including basic bank information, transfer steps, and best practices, offering practical advice to readers.

08/11/2025 International Settlement
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Key Role of SWIFT Codes in Global Money Transfers

Key Role of SWIFT Codes in Global Money Transfers

This article discusses the use of BANCO MERCANTIL DEL NORTE, S.A.'s SWIFT code MENOMXMTPYM, highlighting its importance in international transfers. It advises readers to confirm relevant information with their bank before proceeding with the transfer.

08/22/2025 International Settlement
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Chiles Central Bank SWIFT Code Guide for Global Transfers

Chiles Central Bank SWIFT Code Guide for Global Transfers

This article introduces the SWIFT code BCECCLRM FRP for BANCO CENTRAL DE CHILE, highlighting the importance of SWIFT codes in international remittances. It provides essential precautions to ensure customers can conduct international transfers effectively and securely.

08/18/2025 International Settlement
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BNMXMXMMLEO SWIFT Code Key for Secure Crossborder Transfers

BNMXMXMMLEO SWIFT Code Key for Secure Crossborder Transfers

This article introduces the SWIFT/BIC code BNMXMXMMLEO for BANCO NACIONAL DE MEXICO S.A., highlighting its importance in international remittances. It provides precautions and verification methods for using this code to ensure secure and smooth transactions.

08/21/2025 International Settlement
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Guide to Secure Fund Transfers to Guatemalas National Bank

Guide to Secure Fund Transfers to Guatemalas National Bank

This article provides a detailed guide on using SWIFT codes when transferring funds to the Banco de Guatemala. It includes the primary codes and related considerations to assist users in completing international transactions securely and efficiently.

09/09/2025 International Settlement
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