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Logistics Topic > Search Results for "reasonable quantity for personal use"

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"reasonable quantity for personal use"

Banco GNB Sudameris Explains SWIFT Codes for Global Transfers

Banco GNB Sudameris Explains SWIFT Codes for Global Transfers

This article introduces the SWIFT code of BANCO GNB SUDAMERIS (BSUDCOBBXXX), emphasizing its importance in international remittances and providing recommendations for its secure use. It explains the structure and function of SWIFT codes to ensure smooth cross-border transactions.

09/04/2025 International Settlement
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Guide to Secure Fund Transfers to Dominican Central Bank

Guide to Secure Fund Transfers to Dominican Central Bank

This article discusses the SWIFT/BIC code BCRDDOSXXXX of the Central Bank of the Dominican Republic, emphasizing its importance in international remittances, including the timing of use, precautions to consider, and best practices for ensuring the security of funds.

09/04/2025 International Settlement
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FIRSTRAND Bank Clarifies SWIFTBIC Codes for Global Transfers

FIRSTRAND Bank Clarifies SWIFTBIC Codes for Global Transfers

This article provides a detailed explanation of the use and importance of the SWIFT/BIC code for Firstrand Bank Limited in South Africa, helping readers avoid errors in international transfers and enhancing the efficiency and security of fund transfers.

09/04/2025 International Settlement
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Firstrand Bank Emphasizes SWIFTBIC Codes for Secure Transactions

Firstrand Bank Emphasizes SWIFTBIC Codes for Secure Transactions

Understand the importance of FIRSTRAND BANK LIMITED's SWIFT/BIC code FIRNZAJJ896 for international remittances, ensuring your funds reach the designated account safely and smoothly. Correct use of the SWIFT code helps avoid remittance delays and potential loss of funds.

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

Privatbanks SWIFT Code Ensures Secure Global Transfers

This article discusses the SWIFT code PBANUA2XCVF of Ukraine's JSC CB PRIVATBANK, emphasizing its significance and the necessity for accurate use in international remittances. It also introduces the bank's functions and online services to enhance fund security and liquidity.

09/04/2025 International Settlement
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Guide to Secure SWIFT Transfers for International Payments

Guide to Secure SWIFT Transfers for International Payments

This article explains how to accurately and securely use CITY BANK PLC's SWIFT code CIBLBDDHXXX for international transfers, emphasizing the importance of verifying bank details and the SWIFT code. It also highlights key considerations during the funds transfer process.

09/04/2025 International Settlement
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SPAREBANK 1 Ensures Secure Crossborder Transfers Via SWIFTBIC

SPAREBANK 1 Ensures Secure Crossborder Transfers Via SWIFTBIC

Learn about the SWIFT/BIC code SPRONO22AGD for SPAREBANK 1 SOR-NORGE ASA to ensure safe and efficient cross-border remittances. Understand the structure of SWIFT codes and when to use them to avoid potential issues during fund transfers.

08/27/2025 International Settlement
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Guide to Using Nordea Bank SWIFT for International Transfers

Guide to Using Nordea Bank SWIFT for International Transfers

This article explains how to use NORDEA Bank's SWIFT/BIC code for international remittances. It details the usage of the code NDEASESSNCL, the remittance process, and issues related to exchange rates, providing readers with professional guidance on financial transfers.

09/05/2025 International Settlement
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Eskhata Bank SWIFT Code Simplifies International Transfers

Eskhata Bank SWIFT Code Simplifies International Transfers

The main SWIFT/BIC code for Eskhata Bank is EJSATJ22XXX, ensuring accuracy in international remittances. Customers should be aware that different branches may use different codes and are advised to confirm with the bank to avoid delays in remittance.

09/05/2025 International Settlement
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Unicredit Bulbank SWIFT Code Eases International Transfers

Unicredit Bulbank SWIFT Code Eases International Transfers

This article explains how to effectively use the SWIFT/BIC code UNCRBGSFXXX of UniCredit Bulbank to ensure the safety and timeliness of international remittances. It also provides the code information for several branches to help users avoid transfer delays.

09/05/2025 International Settlement
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