Guide to Secure SWIFT Transfers in Nepal

Guide to Secure SWIFT Transfers in Nepal

This article provides a guide to finding SWIFT/BIC codes in Nepal. It details the importance of SWIFT/BIC codes, methods for finding them, frequently asked questions, and SWIFT/BIC code information for major banks in Nepal. The aim is to help readers easily manage cross-border remittances, ensuring funds arrive safely and quickly. It serves as a practical resource for anyone needing to send or receive money internationally through a Nepalese bank, simplifying the process and minimizing potential errors.

09/02/2025 International Settlement
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Guide to SWIFTBIC Codes for Transfers to Eswatini

Guide to SWIFTBIC Codes for Transfers to Eswatini

This article details how to accurately find and use SWIFT/BIC codes when making international money transfers to Eswatini. It emphasizes the importance of these codes in ensuring the safe and efficient arrival of funds. The article provides various methods for finding and verifying codes, explains the difference between SWIFT/BIC codes and IBANs, and shares practical tips for improving the efficiency of international remittances. The aim is to help readers avoid remittance delays or failures caused by incorrect codes.

09/02/2025 International Settlement
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Guide to Using Jamaican SWIFT Codes for Secure Transfers

Guide to Using Jamaican SWIFT Codes for Secure Transfers

This article provides a detailed overview of the importance of SWIFT/BIC codes in Jamaica, including how to find them and answers to frequently asked questions. It also offers a list of SWIFT codes for major banks (for reference only). The article emphasizes the necessity of verifying SWIFT codes and highlights other important considerations for sending money to Jamaica. The aim is to help readers complete international money transfers safely and smoothly. It provides practical guidance for individuals remitting funds to Jamaica.

09/02/2025 International Settlement
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Bank Hapoalim SWIFT Codes Ease Secure Transfers to Israel

Bank Hapoalim SWIFT Codes Ease Secure Transfers to Israel

This article provides a detailed explanation of Bank Hapoalim B.M.'s SWIFT code, including the usage scenarios for the primary code POALILITXXX, methods to verify the correct code, and the risks associated with using incorrect codes. It also offers practical tips for cross-border money transfers, guiding readers on how to securely and efficiently send funds to Bank Hapoalim B.M. The information aims to facilitate smoother international transactions and avoid potential delays or errors when dealing with this Israeli bank.

09/02/2025 International Settlement
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Ministry of Supply Uses Duty Drawback to Fuel Datadriven Expansion

Ministry of Supply Uses Duty Drawback to Fuel Datadriven Expansion

Ministry of Supply recovered millions of dollars in duty drawbacks through the Flexport platform, reinvesting the funds in R&D, new product launches, and market expansion. This case study highlights data integration, risk assessment, and process optimization as key success factors. To effectively leverage duty drawback policies, businesses should establish robust data systems, seek expert assistance, understand relevant regulations, optimize processes, and continuously evaluate their performance. This proactive approach ensures efficient utilization of available refunds and contributes to overall financial health.

11/03/2025 Customs Knowledge
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Crossborder Ecommerce Grapples With Bill of Lading Risks

Crossborder Ecommerce Grapples With Bill of Lading Risks

Cross-border e-commerce sellers face significant risks associated with delivery without original bills of lading. This paper provides a comprehensive prevention strategy from six aspects: contract signing, payment method selection, carrier selection, cargo tracking management, proper document storage, and risk awareness enhancement. It aims to help sellers build a robust risk prevention system and ensure the security of cross-border trade funds. By implementing these strategies, sellers can mitigate potential losses and protect their financial interests in international transactions.

11/03/2025 Logistics Encyclopedia
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Paypal to Charge Inactivity Fees How to Avoid Them

Paypal to Charge Inactivity Fees How to Avoid Them

PayPal will charge a €10 service fee for accounts inactive for 12 consecutive months. Users can avoid the fee by logging in, making purchases, transferring funds, withdrawing money, or donating. This initiative aims to boost user activity, address market competition, optimize user structure, and improve operational efficiency. Spain is a significant market for PayPal in Europe, making the implementation of this policy strategically important. The fee encourages users to actively engage with the platform and potentially reduces the number of dormant accounts.

01/06/2026 International Settlement
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Amazon Sellers Guide to Filing FBA Inventory Claims

Amazon Sellers Guide to Filing FBA Inventory Claims

This article provides a detailed guide on how to handle discrepancies in the quantity of goods received by Amazon FBA. It covers identifying responsibility, preparing necessary claim documentation, and outlining the specific steps for filing a claim within the Amazon Seller Central platform. Mastering these techniques can help sellers minimize losses and ensure a smoother cross-border e-commerce journey. It focuses on practical solutions to recover funds lost due to inbound issues and navigating the FBA claims process effectively.

01/04/2026 Logistics Encyclopedia
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Ebay Revises Refund Policy Shipping Rules for Australian Sellers

Ebay Revises Refund Policy Shipping Rules for Australian Sellers

eBay US has introduced a partial refund credit on final value fees, aiming to reduce operating costs for sellers. Simultaneously, eBay Australia has launched a delayed disbursement policy for accounts with substandard valid tracking rate, intended to regulate logistics services. Sellers need to pay attention to the new regulations and adjust their operational strategies accordingly. The US policy offers fee relief on partial refunds, while the Australian policy focuses on improving shipping performance and holding funds until delivery confirmation for underperforming accounts.

01/04/2026 Logistics
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Venezuela IATA Discuss Aviation Revival to Spur Economic Growth

Venezuela IATA Discuss Aviation Revival to Spur Economic Growth

The International Air Transport Association (IATA) is actively engaged in dialogue with the Venezuelan government to rebuild the country's air connectivity. Discussions focus on key issues such as the repatriation of funds, the lifting of COVID-19 restrictions, and the strengthening of operational safety. IATA urges Venezuela to address these challenges to facilitate the recovery of the aviation industry and contribute to the country's economic growth. Resolving these issues is crucial for attracting investment and restoring confidence in Venezuela's aviation sector.

01/16/2026 Logistics Industry Insights
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