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Logistics Topic > Search Results for "remittance to romania"

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Found 18,150 results for

"remittance to romania"

ESSESESSENS Key to Smooth Crossborder Money Transfers

ESSESESSENS Key to Smooth Crossborder Money Transfers

This article focuses on the importance of the SWIFT/BIC code ESSESESSENS of SKANDINAVISKA ENSKILDA BANKEN AB in international remittances. It explains its composition and usage considerations, reminding readers to ensure the accuracy of information during the remittance process to safeguard financial security.

08/20/2025 International Settlement
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OTP Banka DD Enhances Safety in International SWIFT Transfers

OTP Banka DD Enhances Safety in International SWIFT Transfers

This article analyzes the SWIFT code OTPVHR2XSIB for OTP BANKA D.D. It explains the components of a SWIFT code and its significance in international remittance, emphasizing the importance of accuracy and attention to detail to help readers perform international transactions more effectively.

08/20/2025 International Settlement
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Guide to Using UNAFNGLA009 SWIFT Code for Global Transfers

Guide to Using UNAFNGLA009 SWIFT Code for Global Transfers

This article discusses the importance of using the UNAFNGLA009 SWIFT/BIC code for international remittances. It emphasizes the need to verify the bank and branch names, ensure country matching, and consult with the bank to ensure the successful completion of the remittance.

08/11/2025 International Settlement
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SWIFT Codes Simplify Crossborder Remittances Safely

SWIFT Codes Simplify Crossborder Remittances Safely

This article details the importance of the SWIFT/BIC code of the National Bank of Argentina (NACNARBACTS) and provides practical advice on how to ensure your cross-border remittance arrives at its destination safely and accurately, helping to avoid potential financial losses.

08/20/2025 International Settlement
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SWIFT BIC Codes Key to Secure International Transfers

SWIFT BIC Codes Key to Secure International Transfers

This article delves into the significance of SWIFT/BIC codes in international remittances, specifically analyzing the composition of the SWIFT code for JPMORGAN CHASE BANK, N.A. It provides essential information to verify before making a remittance to ensure the smooth transfer of funds.

09/09/2025 International Settlement
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Decoding CITIUS33ASR for Global Money Transfers

Decoding CITIUS33ASR for Global Money Transfers

This article provides a detailed analysis of CITIBANK N.A.'s SWIFT/BIC code CITIUS33ASR, discussing its composition, scenarios for use, and important fees and methods to consider during the remittance process. The aim is to assist readers in conducting international remittances smoothly.

09/09/2025 International Settlement
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Guide to SWIFT Transfers for International Money in Vanuatu

Guide to SWIFT Transfers for International Money in Vanuatu

This guide provides essential information for international remittance to Vanuatu, focusing on the use of SWIFT/BIC codes. It covers how to find the codes, the consequences of using incorrect ones, and the differences between SWIFT and IBAN, ensuring a smooth transaction process.

09/09/2025 International Settlement
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Chase Bank Simplifies International Transfers With SWIFT Code Guide

Chase Bank Simplifies International Transfers With SWIFT Code Guide

This article explains the SWIFT/BIC code required for sending money to Chase Bank in the United States. It provides context for using the main code CHASUS33XXX and emphasizes the importance of providing accurate account information to ensure a smooth remittance process.

09/09/2025 International Settlement
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Guide to Transferring Funds to Santander Bank NA

Guide to Transferring Funds to Santander Bank NA

This article introduces the SWIFT code SVRNUS33XXX required for remitting funds to SANTANDER BANK, N.A. It emphasizes the importance of using this code correctly and provides related remittance information to ensure the safety of the funds and the smooth processing of the transfer.

09/09/2025 International Settlement
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USAA Explains SWIFTBIC Codes for Global Transfers

USAA Explains SWIFTBIC Codes for Global Transfers

This article analyzes the SWIFT/BIC code UFSBUS44XXX of USAA Federal Savings Bank, detailing its structure and proper usage to help users ensure smooth and secure fund transfers. Additionally, it offers competitive exchange rates and a transparent fee structure to enhance remittance efficiency.

09/09/2025 International Settlement
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