bank account number News

Amazon Japan Sellers Face JCT Deadline Risk Order Losses

JCT compliance for Amazon Japan sellers is imminent! This article provides an in-depth analysis of the JCT definition, registration requirements, impact, and strategies. It helps sellers understand whether they need to register for a JCT number and the potential risk of losing orders if they don't. It is recommended that sellers assess and initiate the registration process as soon as possible to seize the opportunities in the Japanese market. Delaying registration could lead to significant business disruptions.

12/30/2025 Customs Knowledge

French VAT Rules Disrupt Crossborder Ecommerce

A widespread invalidation of French VAT numbers has shaken the cross-border e-commerce community. This article advises sellers to immediately check their VAT number status to avoid potential suspension of sales, providing the official website and operation guide. It also recommends strengthening communication with tax service providers and diversifying tax risks to cope with the challenges of cross-border e-commerce. Immediate action is crucial to ensure continued business operations and compliance with French tax regulations.

12/30/2025 Customs Knowledge

US Customs Is an EIN Always Required for Crossborder Logistics

This article delves into the application of EIN (Employer Identification Number) in US cross-border logistics customs clearance. It compares the different EIN requirements for personal and commercial shipments during customs clearance. For situations where an EIN is unavailable, alternative solutions and practical suggestions are provided to help cross-border e-commerce sellers achieve compliant customs clearance and avoid unnecessary risks and delays. This guide aims to streamline the process and ensure smooth import operations for businesses.

01/15/2026 Customs Knowledge

New UNAFNGLA008 Code Aims to Secure Crossborder Remittances

The article discusses the SWIFT/BIC code UNAFNGLA008 of the UNITED BANK FOR AFRICA PLC, explaining the composition of this code and its significance in ensuring the safety of international remittances. It emphasizes the necessity of careful handling and accurate use of SWIFT codes.

08/20/2025 International Settlement

Guide to SWIFTBIC Codes for International Transfers

This article analyzes the composition and significance of the SWIFT/BIC code FLORNL2ACAR for NEDERLANDSCHE BANK (DE) N.V. in international remittance. It emphasizes the importance of using accurate information in cross-border transfers to ensure the security of funds and the efficiency of transactions.

08/18/2025 International Settlement

Guide to SOLADEST448 SWIFT Code for Global Transfers

This article provides information related to the SOLADEST448 SWIFT/BIC code, emphasizing its significance in international remittances. It specifically covers the address of the Baden-Württemberg local bank and its role in facilitating international money transfers, ensuring the safe and smooth arrival of funds.

08/18/2025 International Settlement

Guide to Secure Fund Transfers to Ukraine Via SWIFT Code

This article introduces the SWIFT code PBANUA2XCHK of JSC CB PRIVATBANK in Ukraine and emphasizes its importance in cross-border remittances. By understanding this code, users can ensure that their funds are delivered safely and efficiently to the designated bank, thereby reducing transaction risks.

08/18/2025 International Settlement

Global Banks Urge Accuracy in SWIFT Codes for Smoother Transfers

This article analyzes the components of the SWIFT/BIC code BEACCMCX110 for BANQUE DES ETATS D'AFRIQUE CENTRALE, emphasizing the importance of accurately using SWIFT codes in international remittances. By verifying bank, branch, and country information, it ensures the smooth and secure transfer of funds.

08/12/2025 International Settlement

BEACCMCX100 Enhances Safety in International Transfers

This article analyzes the SWIFT code BEACCMCX100 of the Central Bank of Central African States (BANQUE DES ETATS D'AFRIQUE CENTRALE) and provides practical guidelines to ensure the safety and accuracy of international remittances. It emphasizes the importance of verifying information during the remittance process.

08/12/2025 International Settlement

SWIFT Codes Vital for Secure International Money Transfers

This article introduces the SWIFT code BNLIITRRBAR of the Italian bank BANCA NAZIONALE DEL LAVORO S.P.A. It explains the composition of this code and its application in international money transfers, emphasizing the importance of using it correctly to ensure funds reach their intended destination accurately.

08/14/2025 International Settlement

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Amazon Japan Sellers Face JCT Deadline Risk Order Losses

French VAT Rules Disrupt Crossborder Ecommerce

US Customs Is an EIN Always Required for Crossborder Logistics

New UNAFNGLA008 Code Aims to Secure Crossborder Remittances

Guide to SWIFTBIC Codes for International Transfers

Guide to SOLADEST448 SWIFT Code for Global Transfers

Guide to Secure Fund Transfers to Ukraine Via SWIFT Code

Global Banks Urge Accuracy in SWIFT Codes for Smoother Transfers

BEACCMCX100 Enhances Safety in International Transfers

SWIFT Codes Vital for Secure International Money Transfers