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Logistics Topic > Search Results for "fund freeze"

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Found 2,376 results for

"fund freeze"

BCPLBOLXSCZ Code Key to Secure Crossborder Payments

BCPLBOLXSCZ Code Key to Secure Crossborder Payments

Learn about BCPLBOLXSCZ, the SWIFT code for BANCO DE CREDITO DE BOLIVIA S.A., which assists you in making safe and efficient cross-border remittances, ensuring that your funds reach their destination securely.

08/25/2025 International Settlement
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Medirect Malta Adopts SWIFTBIC Codes for Secure Transactions

Medirect Malta Adopts SWIFTBIC Codes for Secure Transactions

Understanding the SWIFT/BIC code MBWMMTMT010 for MEDIRECT BANK (MALTA) PLC ensures the security and accuracy of your international remittances. With this information, you can ensure that your funds reach their destination smoothly while enjoying high-quality financial services.

09/04/2025 International Settlement
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Medirect Malta SWIFTBIC Codes Key for Secure Transactions

Medirect Malta SWIFTBIC Codes Key for Secure Transactions

This article provides a detailed overview of the SWIFT/BIC code structure for MEDIRECT BANK (MALTA) PLC and its significance. It emphasizes the necessity of verifying the bank name, branch, and country when making cross-border remittances to ensure the security of funds and prompt receipt.

09/04/2025 International Settlement
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Dutch Banks SWIFT Code Guide for Global Transfers

Dutch Banks SWIFT Code Guide for Global Transfers

This article analyzes the SWIFT/BIC code ECMSNL2ACCB of NEDERLANDSCHE BANK (DE) N.V. It provides essential information to consider during cross-border remittances to ensure a smooth and accurate transfer process.

09/04/2025 International Settlement
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SWIFT Code NLCBTZTX0T3 Ensures Precise Crossborder Payments

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
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Key Role of SWIFT Code HASPDEHHXXX in Secure Global Transfers

Key Role of SWIFT Code HASPDEHHXXX in Secure Global Transfers

This article discusses the importance of the SWIFT/BIC code HASPDEHHXXX of Hamburg Savings Bank. In cross-border remittance, using the correct SWIFT code is crucial for ensuring that funds reach the designated bank smoothly. The article emphasizes the necessity of verifying the SWIFT code to enhance the efficiency and security of international remittances.

09/04/2025 International Settlement
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Dutchbangla Bank SWIFT Code Ensures Secure Global Transfers

Dutchbangla Bank SWIFT Code Ensures Secure Global Transfers

This article introduces the SWIFT/BIC code DBBLBDDH101 of DUTCH-BANGLA BANK PLC, highlighting its significance in international remittances. It provides essential information to consider when using this code, ensuring the safety and accurate transfer of funds.

08/27/2025 International Settlement
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SWIFT Codes Crucial for Secure Crossborder Transfers

SWIFT Codes Crucial for Secure Crossborder Transfers

This article discusses the importance of BANCO MERCANTIL SANTA CRUZ S.A.'s SWIFT code MERBBOLXCBB and emphasizes the necessity of verifying bank information and SWIFT codes during cross-border remittances to ensure the secure and smooth flow of funds.

08/27/2025 International Settlement
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SPAREBANK 1 Srnorge ASA SWIFT Code Guide for International Transfers

SPAREBANK 1 Srnorge ASA SWIFT Code Guide for International Transfers

This article discusses the SWIFT code SPRONO22HAU of SpareBank 1 SR-Bank ASA in Norway, explaining its structure and importance in international remittances. It aims to assist readers in ensuring that their funds reach their destination accurately, efficiently, and securely.

08/27/2025 International Settlement
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ABANCA Highlights SWIFTBIC Codes for Secure Transactions

ABANCA Highlights SWIFTBIC Codes for Secure Transactions

This article analyzes the SWIFT/BIC code CAGLESMMBME of ABANCA CORPORACION BANCARIA, S.A., explaining the composition of SWIFT codes and their significance in cross-border remittances. It emphasizes the necessity and effective practices for ensuring the secure flow of funds.

09/05/2025 International Settlement
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