Guide to Secure Fund Transfers to Chiles Itau Bank

Guide to Secure Fund Transfers to Chiles Itau Bank

This article provides a detailed overview of the SWIFT/BIC code ITAUCLRMXXX required for transferring funds to BANCO ITAU CHILE in Chile. It includes important tips for remittances and recommendations for secure transactions, ensuring that your international money transfers are smooth and accurate.

08/22/2025 国际结算
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Bolivias Central Bank Enhances Secure International Remittance Systems

Bolivias Central Bank Enhances Secure International Remittance Systems

This article provides SWIFT code information for various branches of the Central Bank of Bolivia, guiding readers on how to ensure that their funds reach the designated account accurately and securely during international remittances. It also recommends directly contacting the bank to confirm the necessary information if there is any uncertainty.

08/13/2025 国际结算
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Customs Classification of Marble: HS Code Analysis

Customs Classification of Marble: HS Code Analysis

This article analyzes the HS customs code for marble, detailing the various sub-codes under category 68.02. It examines the tariff rates related to uses, levels of processing, and other characteristics, emphasizing the importance of accurate declarations. This serves as a crucial reference for understanding the import and export process of marble.

Navigating The Classification of Imitation Jewelry in International Trade

Navigating The Classification of Imitation Jewelry in International Trade

The classification of HS codes for costume jewelry is crucial, primarily falling under heading 71.17, subdivided into three categories: 71171100, 71171900, and 71179000. Costume jewelry must comply with customs regulations, providing customs clearance documents for imported goods and undergoing inspections. Understanding the classification of different materials can effectively ensure trade compliance and efficiency.

Bancocolombia Enhances Secure International Transfers Via SWIFT

Bancocolombia Enhances Secure International Transfers Via SWIFT

The SWIFT/BIC code for BANCOLOMBIA S.A. is COLOCOBMMD1, and its correct usage is crucial for conducting international remittances. This article discusses the structure of SWIFT/BIC codes and their role in the remittance process, emphasizing the importance of ensuring accuracy of information to safeguard funds and enhance the efficiency of transfers.

09/04/2025 国际结算
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National Bank of Egypt Launches Branch and SWIFT Code Locator

National Bank of Egypt Launches Branch and SWIFT Code Locator

This article explains how to quickly find the SWIFT codes for various branches of the National Bank of Egypt, ensuring the safety and accuracy of your funds during international remittances. It also offers solutions for cases when branch information is not listed, along with important considerations to keep in mind while making transfers.

09/04/2025 国际结算
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Dominican Republics Banco Central Releases Branch SWIFT Code Directory

Dominican Republics Banco Central Releases Branch SWIFT Code Directory

This article provides the SWIFT codes and detailed information for branches of the Central Bank of the Dominican Republic, assisting users in efficiently completing international remittances while ensuring the safety and timely arrival of funds. It also highlights the advantages of conducting transactions with the bank and emphasizes the importance of verifying information.

08/27/2025 国际结算
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Standard Chartered Tanzania Simplifies SWIFT Remittances

Standard Chartered Tanzania Simplifies SWIFT Remittances

This article discusses the SWIFT code for Standard Chartered Bank Tanzania Ltd, highlighting the importance of security in international remittances. It provides the SWIFT codes for various branch locations in the country and outlines key considerations for sending and receiving remittances, ensuring that customers can complete cross-border transactions efficiently and safely.

08/27/2025 国际结算
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Sparebank 1 Srnorge Explains SWIFT BIC for Global Transfers

Sparebank 1 Srnorge Explains SWIFT BIC for Global Transfers

This article discusses the use of the SWIFT/BIC code SPRONO22AGD for SPAREBANK 1 Sør-Norge ASA, highlighting the importance of correctly using SWIFT codes in international remittances. It addresses the complexities involving multiple branch scenarios and their impact on the security of transfers, emphasizing key factors to ensure funds are accurately delivered.

08/27/2025 国际结算
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