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Guide to Amazon Europes one Certificate One Code KYC Process

This article provides a detailed guide for obtaining the "Single Business License with Unified Social Credit Code" required for Amazon Europe Station KYC verification. It covers two methods: online self-service download and retrieval from the local Administration for Market Regulation. Alternative solutions are also provided for cases where the license cannot be obtained. The article advises new sellers to confirm this requirement during company registration and answers frequently asked questions about Europe Station KYC verification, aiming to help sellers successfully pass the audit.

01/04/2026 Customs Knowledge

Etsy Resolves Technical Issue for Chinabased Sellers

The technical glitch affecting Etsy's Mainland China shops due to the DAC7 policy has been resolved, and affected shops are back online. Seller information verification is temporarily suspended; the platform will provide advance notice when re-verification is required. This incident highlighted the discrepancies in how Etsy handles seller information from different countries and regions, prompting the platform to prioritize support for Mainland China sellers. The issue underscored the need for a more unified and equitable approach to international seller management on the Etsy platform.

02/05/2026 Customs Knowledge

Bgfibanks SWIFTBIC Code Guide for Secure Transfers

This article covers the composition of BGFIBANK's SWIFT/BIC code, emphasizing the importance of correctly using this code in international remittances. It also provides verification steps to ensure safety and accuracy.

08/15/2025 International Settlement

TD Bank Eases International Money Transfers to Canada

Learn how to successfully transfer funds to TD Bank in Canada using the SWIFT code TDOMCATTCAL, while also paying attention to currency fluctuations and information verification during the international remittance process.

08/14/2025 International Settlement

Banco Central Del Uruguay Clarifies SWIFTBIC Codes for Secure Remittances

This article discusses the importance of correctly using the SWIFT/BIC code of BANCO CENTRAL DEL URUGUAY and the verification steps involved to ensure the security and efficiency of international remittances.

09/04/2025 International Settlement

Banco Pichincha SWIFT Code Guide for Secure Transfers

The SWIFT code for BANCO PICHINCHA C.A. is PICHECEQ103, ensuring accurate and convenient remittances. Understand the components of the SWIFT code and the verification steps to ensure secure and smooth transactions.

09/04/2025 International Settlement

Bank Pekao SWIFT Code Guide for International Transfers

This article details the SWIFT/BIC code PKOPPLPWXXX for Bank Pekao in Poland, applicable for international remittances and service verification. Ensure to provide the correct banking information to avoid transfer delays.

09/09/2025 International Settlement

Soneri Bank Facilitates Global Transfers With SWIFTBIC Code

This article explains the structure of the SWIFT/BIC code for SONERI BANK LIMITED and key considerations to ensure smooth international remittances, including the verification of the bank, branch, and country.

08/25/2025 International Settlement

Danmarks Nationalbank Explains SWIFTBIC Codes for Secure Remittances

The SWIFT/BIC code for DANMARKS NATIONALBANK is DKNBDKKKBIL. This article emphasizes the importance of accurately using the SWIFT code to ensure secure and error-free international remittances, providing relevant verification steps.

08/18/2025 International Settlement

Nordea Banks SWIFT Code Vital for Secure Global Transfers

This article delves into the SWIFT code NDEAFIHHNFH of Nordea Bank, highlighting its significance in international remittances. It also offers suggestions for verification and usage to ensure the secure flow of funds.

08/15/2025 International Settlement

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Guide to Amazon Europes one Certificate One Code KYC Process

Etsy Resolves Technical Issue for Chinabased Sellers

Bgfibanks SWIFTBIC Code Guide for Secure Transfers

TD Bank Eases International Money Transfers to Canada

Banco Central Del Uruguay Clarifies SWIFTBIC Codes for Secure Remittances

Banco Pichincha SWIFT Code Guide for Secure Transfers

Bank Pekao SWIFT Code Guide for International Transfers

Soneri Bank Facilitates Global Transfers With SWIFTBIC Code

Danmarks Nationalbank Explains SWIFTBIC Codes for Secure Remittances

Nordea Banks SWIFT Code Vital for Secure Global Transfers