Palau Adopts SWIFTBIC Codes for Secure Global Transfers

Palau Adopts SWIFTBIC Codes for Secure Global Transfers

This article provides a comprehensive guide to SWIFT/BIC codes for individuals and businesses conducting international money transfers with Bawag Bank. It covers the definition and importance of SWIFT/BIC codes, methods for finding them, frequently asked questions, and verification techniques. The aim is to help readers accurately identify the target bank code, ensuring secure and efficient cross-border transfers. The guide emphasizes the crucial role of correct SWIFT codes in facilitating smooth and reliable international transactions involving Bawag Bank.

09/01/2025 International Settlement
Read More
Supervielle Bank Argentina Simplifies International Wire Transfers

Supervielle Bank Argentina Simplifies International Wire Transfers

This article provides a guide to using the SWIFT code for Banco Supervielle in Argentina, emphasizing the importance of verifying the code to avoid errors in international money transfers. The primary SWIFT code is BSUPARBAXXX, but it's recommended to confirm the specific branch code with the recipient or bank to ensure funds arrive accurately. The guide also reminds users to provide correct information when receiving international payments. Accurate SWIFT code verification is crucial for successful international transactions involving Banco Supervielle.

09/01/2025 International Settlement
Read More
Amazon Sellers Face Stricter Video Verification for Account Approval

Amazon Sellers Face Stricter Video Verification for Account Approval

Amazon's second review is a major challenge for sellers. This article delves into the logic behind transitioning from the traditional second review to video verification, highlighting its core purpose: verifying the authenticity and reliability of the seller's account. Compared to traditional document review, video verification improves the passing rate through live human review. The article also provides practical strategies for video verification, helping sellers successfully pass the review and embark on their e-commerce journey. It focuses on understanding the process and preparing effectively for the video call.

01/06/2026 Logistics Industry Insights
Read More
Douyin Eases Store Setup for Individuals with ID Verification

Douyin Eases Store Setup for Individuals with ID Verification

This article provides a detailed guide to opening, registering, and operating a personal TikTok Shop. Individuals can open a shop with just an ID card, but should pay attention to business category restrictions. The registration process is supported on both PC and mobile. Product selection and operation are key to profitability, requiring attention to market trends, content marketing, and fan interaction. Focus on choosing trending products and engaging with your audience to maximize sales and build a successful TikTok Shop.

01/05/2026 Logistics
Read More
Amazon Germany Sellers Face March 1 Address Verification Deadline

Amazon Germany Sellers Face March 1 Address Verification Deadline

Attention Amazon Germany sellers! Ensure your company name and tax address in Seller Central precisely match your VAT registration information with the German tax authorities by March 1st. Failure to comply may result in selling restrictions or limitations on FBA functionality. Proactively review and update your information to avoid potential disruptions and losses. Maintaining accurate and consistent tax information is crucial for continued operation on Amazon Germany.

01/05/2026 Customs Knowledge
Read More
Guide to Mercado Libres KYC Verification in Latin America

Guide to Mercado Libres KYC Verification in Latin America

This article provides a detailed guide to the Mercado Libre (MercadoLibre) seller KYC verification process. It includes a list of required documents, step-by-step instructions, and answers to frequently asked questions. This aims to help cross-border sellers successfully complete the verification and begin selling in the Latin American e-commerce market. It provides practical guidance to navigate the KYC process and successfully onboard onto the Mercado Libre platform, unlocking opportunities in the growing Latin American market.

12/30/2025 Customs Knowledge
Read More
Amazon US Tightens TIC Verification for Lithium Battery Imports

Amazon US Tightens TIC Verification for Lithium Battery Imports

This article provides a detailed interpretation of Amazon US's TIC (Testing, Inspection, and Certification) direct verification mechanism for lithium battery products, such as power banks. It explains the verification process, its impact, and frequently asked questions. The aim is to help sellers understand and successfully complete the verification, ensuring product compliance and avoiding product removal due to compliance issues. This guide helps navigate the process for compliant sales on Amazon.

01/15/2026 Logistics
Read More