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Logistics Topic > Search Results for "de minimis"

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Found 608 results for

"de minimis"

STB Tunisie Simplifies SWIFT Transfers with Code STBKTNTT930

STB Tunisie Simplifies SWIFT Transfers with Code STBKTNTT930

STBKTNTT930 is the SWIFT/BIC code of Société Tunisienne de Banque. Understanding its significance and the right timing for use can help facilitate smooth international remittances. Ensure accurate information is provided, as remittances typically arrive within three business days to avoid unnecessary delays.

08/20/2025 International Settlement
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Dutch Bank Clarifies SWIFTBIC Codes for Global Transfers

Dutch Bank Clarifies SWIFTBIC Codes for Global Transfers

This article introduces the SWIFT/BIC code FLORNL2AAMD of NEDERLANDSCHE BANK (DE) N.V. and provides detailed information about it. It emphasizes the importance of this code in international remittances and helps readers understand how to safely and smoothly conduct cross-border fund transfers.

08/18/2025 International Settlement
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BNBOBOLX POI Facilitates Secure Money Transfers to Bolivia

BNBOBOLX POI Facilitates Secure Money Transfers to Bolivia

This article introduces the SWIFT code BNBOBOLX POI of the National Bank of Bolivia (BANCO NACIONAL DE BOLIVIA), explaining its significance in international remittances. It also provides relevant advice on using this code to ensure the security and efficient flow of funds.

08/18/2025 International Settlement
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Guide to Secure SWIFT Transfers for International Payments

Guide to Secure SWIFT Transfers for International Payments

This article discusses the secure use of SWIFT codes for international transfers, using BANCO DE CHILE as an example. It emphasizes the importance of verifying bank information and SWIFT codes as crucial measures to ensure funds arrive smoothly at the target account.

08/18/2025 International Settlement
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Chiles Central Bank SWIFT Code Eases International Transfers

Chiles Central Bank SWIFT Code Eases International Transfers

Understanding the SWIFT code of BANCO CENTRAL DE CHILE (BCECCLRRXXX) is essential for ensuring that funds are transferred accurately and swiftly across borders. This article provides a detailed overview of the structure of SWIFT codes and the importance of verifying them accurately.

08/18/2025 International Settlement
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Guide to Secure Fund Transfers to Bolivias Banco Nacional

Guide to Secure Fund Transfers to Bolivias Banco Nacional

This article introduces the SWIFT code BNBOBOLXORU needed for remittances to BANCO NACIONAL DE BOLIVIA and emphasizes the importance of using this code accurately to ensure the safety and efficiency of funds. Additionally, basic information about the bank's location and services is provided.

08/18/2025 International Settlement
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Guide to Using BNBOBOLXCBB SWIFT Code for Global Transfers

Guide to Using BNBOBOLXCBB SWIFT Code for Global Transfers

This article discusses the importance of the BNBOBOLXCBB SWIFT/BIC code used in international remittances. It provides a detailed analysis of the components of this code and the correct usage to ensure that remittances to BANCO NACIONAL DE BOLIVIA are processed smoothly.

08/15/2025 International Settlement
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Banco Sabadells SWIFT Code Key for Global Transfers

Banco Sabadells SWIFT Code Key for Global Transfers

This article provides a detailed overview of the importance of the SWIFT/BIC code for BANCO DE SABADELL, S.A., including its structure and role in international bank transfers. It emphasizes the necessity of accurately using this code to ensure the security of funds.

08/13/2025 International Settlement
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Chiles Central Bank Clarifies SWIFT Code Use for Global Transfers

Chiles Central Bank Clarifies SWIFT Code Use for Global Transfers

This article provides a detailed overview of the SWIFT/BIC code for BANCO CENTRAL DE CHILE (BCECCLRDXXX). It emphasizes the importance of using the correct code for international remittances to ensure the safety of funds and smooth transfers, helping readers avoid unnecessary complications.

08/13/2025 International Settlement
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Produbanco Shares SWIFT Code for International Wire Transfers

Produbanco Shares SWIFT Code for International Wire Transfers

This article provides a detailed overview of Banco de la Producción S.A. Produbanco's SWIFT/BIC code and related information, assisting you in making international remittances smoothly. By understanding this key information, you can ensure a more efficient and secure flow of funds.

09/08/2025 International Settlement
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