cross border e commerce risks News

Alibaba Bans Alcohol Sales to Saudi Arabia in Compliance Move

Alibaba.com has announced a new regulation prohibiting the sale of alcoholic beverages and food products to Saudi Arabia. This rule, effective February 18, 2025, is based on Saudi Arabian law and Islamic Sharia, which forbids the sale of alcohol. Merchants are advised to review existing orders and adjust their sales strategies accordingly. Alibaba.com will strengthen its monitoring and impose penalties on violators. This measure aims to ensure that platform merchants comply with Saudi Arabian laws and highlights the importance of compliant operations in cross-border e-commerce.

11/03/2025 Customs Knowledge

ABSA Bank SWIFT Code Facilitates Secure International Transfers

The article explains the significance of ABSA Bank's SWIFT code ABMZMZMAXXX in Mozambique, emphasizing the necessity of verifying accurate banking information during cross-border remittances to ensure fund security and mitigate transaction risks.

08/21/2025 International Settlement

SWIFT Code NLCBTZTXKIC Key for Crossborder Payments

This article introduces the SWIFT code NLCBTZTXKIC of the NATIONAL BANK OF COMMERCE, highlighting its importance in cross-border remittances and how to use the code correctly to ensure funds reach their destination safely and efficiently.

08/25/2025 International Settlement

Natwest Bank Streamlines International Transfers Via SWIFT

This article explains how to ensure smooth international remittances using the SWIFT code NWBKGB2LLIQ from NATIONAL WESTMINSTER BANK PLC. It helps clients reduce errors and financial risks, providing professional guidance for cross-border transfers.

08/21/2025 International Settlement

National Commercial Bank Adopts SWIFT BIC Codes for Secure Transactions

Understanding the importance of NATIONAL COMMERCIAL BANK (SWIFT code: LNCBLYLT065) is crucial for a smooth cross-border remittance process. Using the correct SWIFT code ensures that funds arrive accurately and without delays or risks.

08/15/2025 International Settlement

SWIFT Code NLCBTZTX0T3 Ensures Precise Crossborder Payments

NLCBTZTX0T3 is the SWIFT/BIC code for NATIONAL BANK OF COMMERCE, THE, ensuring the safety and accuracy of cross-border remittances. This article elaborates on the structure of this code and its significance in international financial transactions.

09/04/2025 International Settlement

SWIFT Code CSTPSTSTXXX Ensures Secure Crossborder Transfers

The SWIFT code CSTPSTSTXXX is crucial for executing cross-border transfers to BANCO CENTRAL DE SAO TOME E PRINCIPE. Understanding this coding system ensures that funds are delivered accurately while providing security for your international transactions.

09/05/2025 International Settlement

US Aims to Streamline Border Regulations for Transparency

This article explores the importance of enhancing the transparency and predictability of customs regulation and its impact on trade facilitation. It proposes effective improvement measures such as information disclosure, regulatory standardization, feedback mechanisms, technology application, and training, aimed at promoting stability in global trade.

08/08/2025 Customs Knowledge

BNC SWIFT Code Eases International Transactions for Clients

Understanding the SWIFT/BIC code BNDCCAMMVAL of BANQUE NATIONALE DU CANADA is crucial for secure cross-border transactions. Mastering the correct bank details, branch name, and country ensures accurate remittances and helps avoid financial risks.

08/12/2025 International Settlement

Banco Central Del Uruguay Enhances Fund Safety Via SWIFT Code

Learn about the SWIFT code CBCUUYMMXXX for the Banco Nacional de Uruguay to ensure your cross-border remittances are secure and efficient. Proper use of this code helps minimize risks and errors in fund transfers.

08/26/2025 International Settlement

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"cross border e commerce risks"

Alibaba Bans Alcohol Sales to Saudi Arabia in Compliance Move

ABSA Bank SWIFT Code Facilitates Secure International Transfers

SWIFT Code NLCBTZTXKIC Key for Crossborder Payments

Natwest Bank Streamlines International Transfers Via SWIFT

National Commercial Bank Adopts SWIFT BIC Codes for Secure Transactions

SWIFT Code NLCBTZTX0T3 Ensures Precise Crossborder Payments

SWIFT Code CSTPSTSTXXX Ensures Secure Crossborder Transfers

US Aims to Streamline Border Regulations for Transparency

BNC SWIFT Code Eases International Transactions for Clients

Banco Central Del Uruguay Enhances Fund Safety Via SWIFT Code