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Logistics Topic > Search Results for "de minimis"

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Found 608 results for

"de minimis"

Guatemalas Central Bank SWIFT Code Eases International Transfers

Guatemalas Central Bank SWIFT Code Eases International Transfers

This article discusses the SWIFT/BIC code of the Central Bank of Guatemala, Banco de Guatemala, and highlights important considerations for its use. It emphasizes the significance of selecting the correct SWIFT code and provides advice on how to ensure transaction security during international remittances.

09/09/2025 International Settlement
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Dominican Central Bank SWIFT Code Guide for Global Transfers

Dominican Central Bank SWIFT Code Guide for Global Transfers

The SWIFT/BIC code for BANCO CENTRAL DE LA REPUBLICA DOMINICANA is BCRDDOSX XXX, located in Santo Domingo, and is essential for international remittances. Using the correct SWIFT code ensures that funds are securely delivered. Verifying relevant information can help avoid transaction delays or risks.

09/05/2025 International Settlement
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Tunisias STB Bank SWIFT Code Ensures Secure Transfers

Tunisias STB Bank SWIFT Code Ensures Secure Transfers

This article introduces the SWIFT code STBKTNTT940 of the SOCIATE TUNISIENNE DE BANQUE, emphasizing the importance of using the correct SWIFT code for international remittances. It also provides additional information to consider for remitting funds, aimed at enhancing the security and efficiency of money transfers.

09/04/2025 International Settlement
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Tunisias STB Bank SWIFT Code Eases Global Transfers

Tunisias STB Bank SWIFT Code Eases Global Transfers

This article provides a detailed analysis of the composition of the SWIFT/BIC code for SOCIETE TUNISIENNE DE BANQUE and its importance in international remittances. It emphasizes the necessity of ensuring the accuracy of information to reduce the risk of remittance delays and issues.

09/04/2025 International Settlement
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SWIFT Code Guide for So Tom and Prncipe Bank Transfers

SWIFT Code Guide for So Tom and Prncipe Bank Transfers

This article analyzes the SWIFT/BIC code CSTPSTSTXXX of the Central Bank of São Tomé and Príncipe (BANCO CENTRAL DE SAO TOME E PRINCIPE), emphasizing the importance of using the correct code during cross-border remittances to avoid delays and confusion in fund transfers.

08/22/2025 International Settlement
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Guide to Secure Money Transfers to So Tom Via Central Bank

Guide to Secure Money Transfers to So Tom Via Central Bank

This article explains how to make international remittances to São Tomé and Príncipe, focusing on the address of the Banco Central De São Tomé e Príncipe branch and its SWIFT code. It ensures that readers can accurately and safely transmit money when sending remittances.

08/22/2025 International Settlement
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Fincombank Details SWIFT Code and International Transfer Rules

Fincombank Details SWIFT Code and International Transfer Rules

This article introduces the SWIFT/BIC code FTMDMD2XXXX of Moldova's Banca de Finante si Comert S.A. (FinComBank S.A.) and its use cases, providing a practical guide for international remittances. It emphasizes the importance of accurately providing bank information to ensure that funds arrive safely and on time.

08/11/2025 International Settlement
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Swift Enhances Secure Transfers to Mexicos Banco Nacional

Swift Enhances Secure Transfers to Mexicos Banco Nacional

When making an international remittance to BANCO NACIONAL DE MEXICO S.A., it is essential to use the SWIFT code BNMXMXMMMTI to ensure that funds are delivered correctly. Understanding the structure and usage of the SWIFT code is crucial for enhancing the security and accuracy of remittances.

08/21/2025 International Settlement
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Guide to Safe International Transfers Using Banamex SWIFT Code

Guide to Safe International Transfers Using Banamex SWIFT Code

This article introduces the SWIFT/BIC code BNMXMXMMMTY of BANCO NACIONAL DE MEXICO S.A. and its significance, emphasizing the necessity of ensuring accurate codes in international remittances. It also advises users to verify with their bank before making transfers to ensure the safety and smoothness of transactions.

08/21/2025 International Settlement
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Key SWIFT Code BNMXMXMMPYM Streamlines Mexico Money Transfers

Key SWIFT Code BNMXMXMMPYM Streamlines Mexico Money Transfers

This article introduces the SWIFT code BNMXMXMMPYM for BANCO NACIONAL DE MEXICO S.A., explaining the structure of the code and its importance in international remittances. It emphasizes the importance of correctly using SWIFT codes and banking information to ensure that funds are transferred safely and quickly.

08/21/2025 International Settlement
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