Guide to Evli Banks SWIFT Code for International Transfers

Guide to Evli Banks SWIFT Code for International Transfers

This article provides a detailed analysis of Evli Bank's SWIFT code, EVIIFIHHXXX, in Finland, outlining its applicable scenarios. It emphasizes the importance of confirming the correct SWIFT code with the beneficiary or bank to avoid transfer failures, delays, or additional fees due to incorrect codes. The aim is to help readers conduct cross-border transfers safely and efficiently by ensuring accuracy in SWIFT code information. Using the correct code is crucial for a smooth and cost-effective transaction.

09/02/2025 International Settlement
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Estonias LHV Bank SWIFT Code Simplifies International Transfers

Estonias LHV Bank SWIFT Code Simplifies International Transfers

This article provides a detailed analysis of AS LHV Pank's (Estonia) SWIFT/BIC code (LHVBEE22XXX) and offers a practical guide to cross-border transfers. It covers the structure of the SWIFT code, its applicable scenarios, branch information, and important remittance considerations. The aim is to help users avoid transfer delays or failures caused by incorrect codes, ensuring smooth international transactions. It emphasizes the importance of accurate SWIFT code usage for successful international money transfers involving LHV Bank.

09/02/2025 International Settlement
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Lesotho Central Bank SWIFT Code Eases Global Transfers

Lesotho Central Bank SWIFT Code Eases Global Transfers

This article provides a detailed analysis of the Central Bank of Lesotho's SWIFT code, CBLELSMXXXX, and offers a practical guide to international money transfers. It covers when to use the code, important considerations for sending money, and how to avoid delays. The aim is to help readers conduct international transfers safely and efficiently. It explains the purpose of SWIFT codes and their role in facilitating secure cross-border transactions, specifically focusing on the context of Lesotho's banking system.

09/02/2025 International Settlement
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Eesti Pank Clarifies SWIFT Code for International Transfers

Eesti Pank Clarifies SWIFT Code for International Transfers

This article provides a detailed overview of the SWIFT code EPBEEE2XXXX for Eesti Pank, the central bank of Estonia, and explains its importance in international money transfers. It offers practical advice on ensuring smooth transactions and includes a frequently asked questions section. The aim is to help readers avoid delays in money transfers caused by incorrect SWIFT codes. Understanding the correct SWIFT code and its proper use is crucial for successful international transactions involving Eesti Pank.

09/02/2025 International Settlement
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Guide to Secure SWIFT Transfers for Banco Nacional De Guinea Ecuatorial

Guide to Secure SWIFT Transfers for Banco Nacional De Guinea Ecuatorial

This article provides a detailed analysis of the SWIFT code NAGCGQGQXXX of the National Bank of Equatorial Guinea (BANGE) and its usage scenarios. It emphasizes the importance of accurately using SWIFT codes in international money transfers. The article also offers verification steps and precautions before and after remittances, aiming to help users avoid transfer delays and errors, and ensure the safe and efficient cross-border flow of funds. It highlights best practices for verifying recipient information and tracking transactions.

09/02/2025 International Settlement
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Golomt Bank SWIFT Code Simplifies Mongolia Transfers

Golomt Bank SWIFT Code Simplifies Mongolia Transfers

This article provides a detailed explanation of Golomt Bank of Mongolia's SWIFT code (GLMTMNUBXXX), clarifying when to use the general code and how to find specific branch codes. It emphasizes the importance of verifying remittance information and provides the necessary details for receiving international money transfers, assisting users in successfully completing international transactions. The guide aims to simplify the process of international remittances involving Golomt Bank by offering clear instructions and highlighting crucial information for a smooth transfer experience.

09/02/2025 International Settlement
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Bonum Bank Finland Clarifies SWIFT Code for Seamless Transfers

Bonum Bank Finland Clarifies SWIFT Code for Seamless Transfers

This article provides a detailed explanation of using SWIFT/BIC codes when making cross-border transfers to Bonum Bank in Finland. It emphasizes the importance of verifying the correct code and offers guidance on the applicability of the primary code, POPFFI22XXX, along with the bank's headquarters contact information. The aim is to assist readers in avoiding transfer delays or failures and ensuring the security of their funds. Correct SWIFT code usage is crucial for successful international payments.

09/02/2025 International Settlement
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Qatar Development Banks SWIFT Code Simplifies Global Transfers

Qatar Development Banks SWIFT Code Simplifies Global Transfers

This article provides a detailed explanation of Qatar Development Bank's (QDB) SWIFT/BIC code, QIDBQAQAXXX. It clarifies when to use this code and how to verify its accuracy. The importance of SWIFT codes in international money transfers is emphasized, and other crucial information required for remittances is listed. This aims to assist users in completing cross-border transfers efficiently and accurately. It covers the correct usage and verification methods, ensuring smooth international transactions with Qatar Development Bank.

09/02/2025 International Settlement
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Bhutan Development Bank Enhances Global Transfers With SWIFT Code

Bhutan Development Bank Enhances Global Transfers With SWIFT Code

This article provides a detailed analysis of the SWIFT code system of Bhutan Development Bank, covering the differences between the head office and branch codes, usage precautions, and the process of receiving international remittances. Through case studies and risk warnings, it aims to help readers complete cross-border remittances efficiently and accurately. It also offers insights into the future development trends of cross-border payments, focusing on practical guidance for users interacting with Bhutan Development Bank's international financial transactions.

09/02/2025 International Settlement
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A Comprehensive Guide to HS Code Classification for Imitation Jewelry

A Comprehensive Guide to HS Code Classification for Imitation Jewelry

This article explores the HS classification of costume jewelry, focusing on items such as cufflinks, decorative clasps, rings, and bracelets. According to customs regulations, costume jewelry should be classified under heading 71.17, which can be divided into two categories: those made of base metals and those made from unnamed materials. During the declaration process, relevant documentation must be provided and customs supervision requirements followed to avoid confusion with genuine jewelry, ensuring smooth customs clearance. The article offers detailed codes and precautionary measures.

07/28/2025 HS Code Query
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