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Logistics Topic > Search Results for "bill of lading customs declaration"

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"bill of lading customs declaration"

Banco Central Del Uruguay Emphasizes SWIFTBIC Codes for Secure Transactions

Banco Central Del Uruguay Emphasizes SWIFTBIC Codes for Secure Transactions

This article introduces the SWIFT/BIC code CBCUUYMF XXX of the Central Bank of Uruguay, highlighting its importance in cross-border fund transfers. It also provides relevant information and advice to consider when using the SWIFT/BIC code.

08/27/2025 International Settlement
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Banco Ctts SWIFT Code Ensures Secure Fund Transfers

Banco Ctts SWIFT Code Ensures Secure Fund Transfers

This article focuses on the SWIFT/BIC code of BANCO CTT, S.A. (CTTVPTPL) and its significance in international transfers. It provides relevant precautions to consider when using the code to ensure the safe and smooth movement of funds.

09/05/2025 International Settlement
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DENIZBANK AS SWIFT Code Guide for Secure Global Transfers

DENIZBANK AS SWIFT Code Guide for Secure Global Transfers

Understanding DENIZBANK A.S.'s SWIFT code DENITRIS915 ensures the accuracy and security of international remittances. This article details the role of the SWIFT code, how to use it, and relevant precautions, helping readers successfully conduct cross-border transactions.

09/05/2025 International Settlement
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Guide to Secure International Transfers Using SCBLKENXXXX

Guide to Secure International Transfers Using SCBLKENXXXX

This article provides information about the SWIFT code (SCBLKENXXXX) for STANDARD CHARTERED BANK KENYA LIMITED, highlighting its significance in international transfers. It also reminds readers to ensure the accuracy of the information to guarantee the safety of transactions.

09/05/2025 International Settlement
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Israel Discount Bank Simplifies Global Transfers With SWIFT Code

Israel Discount Bank Simplifies Global Transfers With SWIFT Code

This article provides a detailed overview of the SWIFT/BIC code IDBLILITXXX for Israel Discount Bank, including its use cases in international remittances, as well as the necessary information and precautions to ensure the safe transfer of funds.

09/05/2025 International Settlement
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Banco Supervielles SWIFTBIC Code Key to International Banking

Banco Supervielles SWIFTBIC Code Key to International Banking

This article provides a detailed overview of BANCO SUPERVIELLE's SWIFT/BIC code, BSUPARBADOC, including its components and significance in international transactions. It emphasizes the importance of using the correct SWIFT code to ensure safe and reliable financial transfers.

09/05/2025 International Settlement
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Banca Di San Marino SWIFT Code Guide for Secure Transfers

Banca Di San Marino SWIFT Code Guide for Secure Transfers

This article introduces the SWIFT/BIC code MAOISMSM005 of BANCA DI SAN MARINO SPA and its relevant information, emphasizing the accuracy and importance of this code in international transfers. It also offers related advice to ensure smooth transactions.

09/05/2025 International Settlement
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ISLAMI BANK Bangladesh Launches Swift Intl Remittance Service

ISLAMI BANK Bangladesh Launches Swift Intl Remittance Service

The SWIFT code IBBLBDDH102 of ISLAMI BANK BANGLADESH PLC. ensures your international remittance is safe and fast. This article provides an overview of the bank's background and highlights important considerations and safeguards when using this code for remittances.

09/05/2025 International Settlement
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Central Bank SWIFT Codes Vital for Secure Transactions

Central Bank SWIFT Codes Vital for Secure Transactions

Understanding the importance of the Cyprus Central Bank's SWIFT/BIC code CBCYCY2NEOS is essential for ensuring the accuracy and security of international remittances. It helps to avoid issues related to fund transfers that may arise from incorrect coding.

09/05/2025 International Settlement
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Central Banks Rely on SWIFTBIC Codes for Global Transactions

Central Banks Rely on SWIFTBIC Codes for Global Transactions

This article delves into the various components of the central bank's SWIFT/BIC code (CBCYCY2NGPS) and its significance in international financial transactions, emphasizing the critical role this code plays in ensuring the security and swift movement of funds.

09/05/2025 International Settlement
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