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Logistics Topic > Search Results for "funds freeze"

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"funds freeze"

OTP BANKA DD Simplifies International Transfers With SWIFT Code Guide

OTP BANKA DD Simplifies International Transfers With SWIFT Code Guide

This article introduces OTP BANKA D.D.'s SWIFT/BIC code OTPVHR2XDUB and its significance, providing practical information and tips for international remittances to ensure that funds reach their destination safely and smoothly.

09/04/2025 International Settlement
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Banco Pichincha SWIFT Code Guide for Global Transfers

Banco Pichincha SWIFT Code Guide for Global Transfers

This article discusses the SWIFT code PICHECEQ100 of BANCO PICHINCHA C.A., highlighting its significance in international remittances. It provides relevant bank information to ensure that funds reach their destination accurately and swiftly.

09/04/2025 International Settlement
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USD to Moldovan Leu Exchange Guide for 500

USD to Moldovan Leu Exchange Guide for 500

This article analyzes the exchange rate for converting 500 USD to Moldovan Lei and the influencing factors, highlighting the volatility of exchange rates and the importance of market dynamics in managing funds.

08/11/2025 Exchange Rate Query
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Credit Agricole Italia SPA SWIFT Codes Guide for Global Transfers

Credit Agricole Italia SPA SWIFT Codes Guide for Global Transfers

The SWIFT code for CREDIT AGRICOLE ITALIA S.P.A. is CRPPIT2P006, located in Piacenza, Italy. This code is crucial for cross-border remittances, ensuring that funds are accurately delivered to their intended destination.

08/14/2025 International Settlement
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Jyske Bank AS SWIFT Code Eases International Transfers

Jyske Bank AS SWIFT Code Eases International Transfers

This article presents the SWIFT code JYBADKKK for JYSKE BANK A/S, emphasizing the importance of using the correct code during international remittances to ensure the security of funds and successful transactions.

08/14/2025 International Settlement
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Guide to Secure Money Transfers to Lietuvos Bank

Guide to Secure Money Transfers to Lietuvos Bank

Learn important information about remitting to Lietuvos Bankas, including its SWIFT code LIABLT2XMSD and detailed address, to ensure safe and efficient transfer of funds while addressing common challenges in cross-border remittances.

08/13/2025 International Settlement
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ICICI Bank Explains SWIFT Codes for Global Transfers

ICICI Bank Explains SWIFT Codes for Global Transfers

This article discusses the importance of the SWIFT code ICICINBB003 for ICICI BANK LIMITED, emphasizing steps to ensure the accuracy of banking information and SWIFT codes to safeguard funds during international remittances.

08/13/2025 International Settlement
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AFG Bank Gabons SWIFT Code Eases International Transfers

AFG Bank Gabons SWIFT Code Eases International Transfers

The main SWIFT/BIC code for AFG Bank Gabon is BICIGALXXXX. It is essential to verify the accuracy of this code when making international remittances to ensure that funds are received smoothly.

08/12/2025 International Settlement
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Brac Bank Expands Branch Network Updates SWIFT Codes in Bangladesh

Brac Bank Expands Branch Network Updates SWIFT Codes in Bangladesh

This article provides information on the main branches of Brac Bank in Bangladesh and its SWIFT code, assisting users in making international remittances smoothly, ensuring the safety and accurate delivery of funds.

08/12/2025 International Settlement
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Guide to SWIFT Codes for Desjardins Credit Unions in Quebec

Guide to SWIFT Codes for Desjardins Credit Unions in Quebec

This article introduces the SWIFT code (CCDQCAMMFID) of the Federation des Caisses Desjardins du Quebec, providing essential banking information for customers making international remittances to ensure that funds reach their destination smoothly.

08/13/2025 International Settlement
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