Bank of Valletta Clarifies SWIFT Code for Global Transfers

Bank of Valletta Clarifies SWIFT Code for Global Transfers

This article provides a detailed analysis of the SWIFT/BIC code usage rules for Bank of Valletta p.l.c. in Malta. It emphasizes the importance of accurately providing the SWIFT code, account number, and other relevant information to prevent delays in international money transfers. Practical advice is offered for receiving international remittances, ensuring funds are credited to the recipient's account smoothly. The guide aims to help users navigate the complexities of international banking with Bank of Valletta and avoid common pitfalls in the remittance process.

09/03/2025 International Settlement
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SWIFT Codes Guide for Transfers to South Sudan

SWIFT Codes Guide for Transfers to South Sudan

The SWIFT code for the National Credit Bank of South Sudan is CNABSSJJXXX. It is crucial to use this code, along with the correct bank account and related information, for international remittances. It is advised to confirm the details with the recipient before making a transfer to avoid any delays.

09/12/2025 International Settlement
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Indusind Bank SWIFT Codes Key Details Explained

Indusind Bank SWIFT Codes Key Details Explained

Obtaining the correct SWIFT code is crucial for international transfers. The SWIFT/BIC code for IndusInd Bank is INDBINBBXXX. Providing accurate banking information, including the SWIFT code and account number, ensures smooth cross-border remittances. It is advisable to contact the bank to confirm the specific code to avoid delays.

09/08/2025 International Settlement
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DHBLBDDH109 Key to Secure Global Money Transfers

DHBLBDDH109 Key to Secure Global Money Transfers

The SWIFT code DHBLBDDH109 for DHAKA BANK PLC. is crucial for ensuring the safety of international remittances. This article elaborates on the correct usage of this code and its importance for bank transfers, reminding users to verify information before remitting funds to ensure that money reaches the intended account accurately.

08/26/2025 International Settlement
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New IATA Guide Mandates Bank Rules for Airline Payments

New IATA Guide Mandates Bank Rules for Airline Payments

This article outlines how to streamline the bank authorization process for the IATA CASS (Cargo Account Settlement Systems) using IATA's provided bank authorization form template. This ensures airlines or related organizations can efficiently and accurately collect ticket payments internationally. A download link is provided for easy access to the necessary document.

02/03/2026 International Settlement
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