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Logistics Topic > Search Results for "funds freeze"

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"funds freeze"

Rwanda Enhances International Money Transfers with SWIFT Code Guidance

Rwanda Enhances International Money Transfers with SWIFT Code Guidance

This article details the SWIFT code BKIGRWRWXXX of Bank of Kigali, explaining its uses and relevant information. It guides readers on how to choose the correct SWIFT code for international remittances to ensure that funds are successfully received.

09/08/2025 International Settlement
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Bank of Saint Lucia SWIFT Code Eases International Transfers

Bank of Saint Lucia SWIFT Code Eases International Transfers

The SWIFT/BIC code for the Bank of Saint Lucia is BOSLLCLCXXX, which is applicable for international remittances. When using this code, please confirm the specific branch or service related code to ensure that funds are received smoothly.

09/08/2025 International Settlement
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GNB Sudameris Simplifies Crossborder Transfers With SWIFT Code

GNB Sudameris Simplifies Crossborder Transfers With SWIFT Code

This article discusses the SWIFT code for GNB Sudameris Bank in Colombia, emphasizing the importance of using the correct SWIFT code for international transfers. It provides information about the bank to ensure that funds reach their destination smoothly.

09/08/2025 International Settlement
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Algerias ABC Bank SWIFT Code Eases International Transfers

Algerias ABC Bank SWIFT Code Eases International Transfers

This article provides a detailed overview of the SWIFT/BIC code for ABC Bank in Algeria. It offers practical advice on important considerations for remittances and how to contact the bank to ensure the safe transfer of funds.

09/08/2025 International Settlement
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State Bank of Vietnam Clarifies SWIFT Codes for Branches

State Bank of Vietnam Clarifies SWIFT Codes for Branches

This article discusses the SWIFT codes of Vietnamese banks and important considerations when conducting international financial transactions. It emphasizes the significance of verifying codes and branches to ensure the safety of funds and the smooth execution of transactions.

09/08/2025 International Settlement
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Afrasia Bank Simplifies International Transfers with SWIFT Code

Afrasia Bank Simplifies International Transfers with SWIFT Code

The main SWIFT/BIC code of AfrAsia Bank is AFBLMUMUXXX, which is used for international remittances. Users should verify the applicable SWIFT code to avoid transfer delays. Accurate information helps ensure the security of funds and smooth transactions.

09/05/2025 International Settlement
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First Abu Dhabi Bank SWIFT Code Guide for International Transfers

First Abu Dhabi Bank SWIFT Code Guide for International Transfers

This article introduces the SWIFT code NBADAEAAABA of First Abu Dhabi Bank PJSC, emphasizing the importance of using the correct SWIFT code and key information to verify during cross-border remittances to ensure funds reach their destination smoothly.

08/26/2025 International Settlement
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Islami Bank Bangladesh Enhances Safe Efficient Remittance Services

Islami Bank Bangladesh Enhances Safe Efficient Remittance Services

This article provides a detailed explanation of the SWIFT/BIC code for ISLAMI BANK BANGLADESH PLC. (IBBLBDDH104), offering precise and effective information for international remittances. It ensures that funds are safely and smoothly transmitted to the intended bank.

08/26/2025 International Settlement
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Firstrand Bank Highlights SWIFT Codes Role in Global Transfers

Firstrand Bank Highlights SWIFT Codes Role in Global Transfers

Ensure your international remittance is safe and accurate by understanding FIRSTRAND BANK LIMITED's SWIFT code, FIRNZAJJ INT, to avoid delays or loss of funds. The provision of complete bank address and branch information enhances the efficiency of transactions.

08/26/2025 International Settlement
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First Abu Dhabi Bank Enhances Secure SWIFT Transfers

First Abu Dhabi Bank Enhances Secure SWIFT Transfers

This article details the importance of the SWIFT/BIC code NBADAEAAAAM for Abu Dhabi Capital Bank and provides a guide for making international transfers using this code, emphasizing the significance of accurate information for the safety of funds.

08/26/2025 International Settlement
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