secure transfer News

Fibank Albania SWIFT Codes Guide to International Transfers

This article provides a detailed overview of Fibank Albania's SWIFT code, FINVALTRXXX, and offers a practical guide for international money transfers to this bank. It covers the components of the SWIFT code, its applicable scenarios, required information, important considerations, and a case study. The aim is to assist readers in completing remittances to Fibank Albania safely and efficiently. It explains the structure of the code and what information is needed to ensure a smooth transaction, highlighting potential issues and offering solutions.

09/01/2025 International Settlement

Procredit Bank Albania SWIFT Codes Guide for Global Transfers

This article analyzes the SWIFT code FEFAALTRXXX of UniCredit Bank Albania, explaining its structure, purpose, and relationship to branch offices. It provides a guide for cross-border money transfers, detailing how the SWIFT code is used to identify the bank and facilitate international transactions. Understanding the SWIFT code is crucial for ensuring accurate and efficient transfers to and from UniCredit Bank Albania. This information is useful for individuals and businesses conducting international financial transactions involving this Albanian bank.

09/01/2025 International Settlement

Raiffeisen Albanias SWIFT Code Simplifies International Transfers

This article provides a detailed explanation of the SWIFT/BIC code (SGSBALTXXXX) for Raiffeisen Bank Albania and offers a practical guide to cross-border money transfers. It covers the structure of the SWIFT code, its use cases, required information, and important considerations. The aim is to assist readers in successfully completing international money transfers to this bank, avoiding delays and additional fees. It explains how to accurately use the SWIFT code to ensure smooth and efficient transactions.

09/01/2025 International Settlement

Intesa Sanpaolo Albania Simplifies SWIFT Codes for International Transfers

This article introduces the SWIFT code USALALTRXXX of Intesa Sanpaolo Bank Albania, highlighting its importance in international money transfers. It provides guidance and considerations for using the code effectively. Understanding the correct SWIFT code is crucial for ensuring smooth and accurate international transactions involving Intesa Sanpaolo Bank Albania. This information helps individuals and businesses avoid potential delays or errors when sending or receiving funds internationally through this Albanian bank.

09/01/2025 International Settlement

Banco De Occidente Clarifies SWIFT Code for Global Transfers

This article, from a data analyst's perspective, provides an in-depth analysis of BANCO DE OCCIDENTE's SWIFT/BIC code, OCCICOBCADZ. It details the structure, validation methods, and usage precautions, aiming to help readers accurately grasp key information for cross-border remittances. The goal is to prevent fund delays or losses caused by incorrect codes and ensure the safety and efficiency of international transfers. This analysis focuses on understanding and correctly utilizing the SWIFT code for successful international banking transactions.