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Logistics Topic > Search Results for "cross border payments"

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"cross border payments"

Importer of Record Key to Global Trade Compliance

Importer of Record Key to Global Trade Compliance

This article discusses the significance of the Importer of Record in international trade, highlighting its responsibilities in handling customs documentation, payments, and compliance. It emphasizes the crucial role it plays in ensuring smooth customs clearance for goods.

08/05/2025 Customs Knowledge
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BBVA Argentinas SWIFT Code Eases International Transfers

BBVA Argentinas SWIFT Code Eases International Transfers

This article introduces the main SWIFT/BIC code for BBVA Argentina, BFRPARBAXXX, emphasizing the importance of confirming the SWIFT code in international remittances. It also provides essential information and considerations for making international payments to BBVA Argentina.

09/08/2025 International Settlement
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Abancas SWIFTBIC Code Simplifies International Transfers

Abancas SWIFTBIC Code Simplifies International Transfers

The SWIFT/BIC code CAGLESMMBME of ABANCA CORP. is crucial for ensuring the accuracy of international transactions. By breaking down the structure and significance of this code, readers can enhance the security and efficiency of international payments.

08/11/2025 International Settlement
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Citibank NA Branch and SWIFT Code Locator Launched

Citibank NA Branch and SWIFT Code Locator Launched

This article provides a quick guide to locating Citibank N.A. branches in the United States and their SWIFT codes. It emphasizes the significance of having the correct SWIFT code for international payments and offers related service conveniences.

09/09/2025 International Settlement
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SCB Enhances Security for International Remittances

SCB Enhances Security for International Remittances

This article introduces the SWIFT code SCBLSG22ZOP of STANDARD CHARTERED BANK (SINGAPORE) LIMITED, which is an essential tool for ensuring the safety of funds and precise remittance. It assists users in achieving efficient international payments and collections.

08/22/2025 International Settlement
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NMB Bank Plcs SWIFT Code Ensures Secure Global Transfers

NMB Bank Plcs SWIFT Code Ensures Secure Global Transfers

This article presents the SWIFT/BIC code NMIBTZTZXXX for NMB BANK PLC and its significance in international payments, emphasizing the correct usage of SWIFT codes to ensure the security of funds and their prompt arrival at the destination.

08/13/2025 International Settlement
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Banco De La Nacin Argentina Branch Locator and SWIFT Codes Guide

Banco De La Nacin Argentina Branch Locator and SWIFT Codes Guide

This article provides a list of SWIFT codes for Banco De La Nacion Argentina's main branches and guides on how to use the global headquarters code for international payments when local branches are unavailable, ensuring smooth fund transfers.

08/20/2025 International Settlement
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Guide to SWIFT Codes for Moldovas Fincombank

Guide to SWIFT Codes for Moldovas Fincombank

Learn about the SWIFT code (FTMDMD2XXXX) for FinComBank in Moldova, which provides essential information and guidance for international transfers. Ensure you provide the correct bank identification code and account information to facilitate the smooth receipt of international payments.

08/11/2025 International Settlement
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Republic Bank Limited Issues SWIFT Codes for Global Transfers

Republic Bank Limited Issues SWIFT Codes for Global Transfers

This article explains how to find the SWIFT codes for various branches of Republic Bank Limited in Trinidad and Tobago, along with relevant tips for making international payments to ensure the safety of funds and accurate account credits.

08/21/2025 International Settlement
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First Hawaiian Bank Simplifies International Transfers with SWIFT Code

First Hawaiian Bank Simplifies International Transfers with SWIFT Code

This article introduces the SWIFT code FHBKUS77XXX of First Hawaiian Bank and its usage, assisting you in ensuring secure and smooth transactions during international remittances. It also offers practical advice on checking SWIFT payments and receiving international remittances.

09/09/2025 International Settlement
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