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Logistics Topic > Search Results for "company name verification"

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Found 2,332 results for

"company name verification"

Mbanks SWIFT Code Key to International Transfers Explained

Mbanks SWIFT Code Key to International Transfers Explained

The SWIFT code for MBANK S.A. is BREXPLPWGDY, located in Gdynia, Poland. It is essential to use this code for international transfers. Understanding the composition and verification process of SWIFT codes will provide security and convenience for your cross-border money transfers.

09/09/2025 International Settlement
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PRIORBANK Explains SWIFT Codes for Secure Global Transfers

PRIORBANK Explains SWIFT Codes for Secure Global Transfers

This article introduces the SWIFT code PJCBBY2X BRS of PRIORBANK, analyzing its importance in international remittance and providing key considerations for its use. It emphasizes the structure, purpose, and verification process of the SWIFT code, assisting users in ensuring transaction security and accuracy.

08/22/2025 International Settlement
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Standard Chartered Enhances Secure SWIFT Transfers Globally

Standard Chartered Enhances Secure SWIFT Transfers Globally

The new SWIFT code for STANDARD CHARTERED BANK (SINGAPORE) LIMITED is SCBLSG22EQI, which is crucial for ensuring secure fund transfers. Before making an international remittance, confirm the bank name, branch information, and location to avoid delays or losses, ensuring that funds arrive accurately.

08/13/2025 International Settlement
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DBS Indonesia Simplifies International Transfers with SWIFT Code

DBS Indonesia Simplifies International Transfers with SWIFT Code

The article discusses the key points of using the SWIFT code for DBS Indonesia Bank (PT BANK DBS INDONESIA). It emphasizes the importance of verifying the bank name, branch information, and country code during remittance to ensure safe, prompt, and accurate international transfers.

08/20/2025 International Settlement
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Handelsbanken SWIFT Codes Guide Crossborder Payments

Handelsbanken SWIFT Codes Guide Crossborder Payments

This article delves into the structure of the SWIFT/BIC code for SVENSKA HANDELSBANKEN AB, ensuring timely cross-border remittances. It provides a detailed interpretation of the bank's name, country, location, and branch information, offering users a practical guide for cross-border transactions.

08/20/2025 International Settlement
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Chiles Central Bank Streamlines SWIFT Transfers

Chiles Central Bank Streamlines SWIFT Transfers

This article outlines the key steps for making international remittances using the SWIFT code BCECCLRF XXX of the Central Bank of Chile. It emphasizes the importance of verifying the bank name, branch, and country. Additionally, it recommends Xe as a convenient remittance tool.

08/18/2025 International Settlement
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BGFIBANK Clarifies SWIFTBIC Codes for Secure Global Transfers

BGFIBANK Clarifies SWIFTBIC Codes for Secure Global Transfers

The SWIFT code for BGFIBANK is BGFIGALIPTN, located in Libreville, Gabon. Using the correct SWIFT code is essential for smooth international remittances. Always verify the bank name, address, and SWIFT code before making a transfer to avoid delays or errors in funds.

08/15/2025 International Settlement
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Nordea Bank Denmark Introduces New SWIFTBIC Code NDEADKKK064

Nordea Bank Denmark Introduces New SWIFTBIC Code NDEADKKK064

This article provides detailed information about the SWIFT/BIC code NDEADKKK064, including the bank name, address, city, and country. It also analyzes the specific operations of cross-border remittance through examples and discusses the impact of exchange rates, offering practical insights for readers.

08/15/2025 International Settlement
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Guide to SWIFTBIC Codes for Transfers to National Commercial Bank

Guide to SWIFTBIC Codes for Transfers to National Commercial Bank

This article presents the SWIFT/BIC code LNCBLYLT065 for the NATIONAL COMMERCIAL BANK and offers important considerations for international remittance. It emphasizes the need to verify the bank name, branch, and country information to ensure the accuracy and security of the transfer.

08/12/2025 International Settlement
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Banco BISA Sas SWIFT Code Key for Global Transfers

Banco BISA Sas SWIFT Code Key for Global Transfers

This article introduces the SWIFT code BANIBOLXSCZ for BANCO BISA S.A. and its significance in international remittances. It emphasizes the necessity of verifying the bank name, branch details, and country identifiers before making a transfer to avoid errors and delays in fund transfers.

08/15/2025 International Settlement
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