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Logistics Topic > Search Results for "avoid penalties"

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"avoid penalties"

Dhaka Bank Urges Accuracy in SWIFTBIC Transfers

Dhaka Bank Urges Accuracy in SWIFTBIC Transfers

This article discusses the structure and importance of the SWIFT/BIC code of DHAKA BANK PLC. It provides essential tips to ensure successful transfers during international remittances, helping readers avoid delays in funds due to incorrect codes.

08/26/2025 International Settlement
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Dhaka Bank Ensures Secure SWIFT Transfers for International Payments

Dhaka Bank Ensures Secure SWIFT Transfers for International Payments

Understanding the SWIFT code DHBLBDDH107 for DHAKA BANK PLC. is crucial for ensuring the security and efficiency of international transfers. Using the correct SWIFT code simplifies cross-border transactions, helping to avoid delays and loss of funds.

08/26/2025 International Settlement
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Dutchbangla Bank Stresses SWIFT Code Accuracy for Transfers

Dutchbangla Bank Stresses SWIFT Code Accuracy for Transfers

Understanding the SWIFT code DBBLBDDH103 of DUTCH-BANGLA BANK PLC is crucial for international remittances. Ensuring the accuracy of this information helps to avoid unnecessary delays or losses in funds, thereby enhancing the efficiency of money transfers.

08/26/2025 International Settlement
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ARAB Bank PLC SWIFT Code Key to Global Transactions

ARAB Bank PLC SWIFT Code Key to Global Transactions

The SWIFT code for ARAB BANK PLC is ARABPS22070, serving as a crucial identifier for international remittances. This article emphasizes the importance of using this code to ensure customers avoid delays and potential losses when transferring funds.

08/26/2025 International Settlement
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Arab Bank PLC Emphasizes SWIFTBIC Code for Secure Transactions

Arab Bank PLC Emphasizes SWIFTBIC Code for Secure Transactions

This article analyzes the significance of the SWIFT/BIC code ARABPS22060 for ARAB BANK PLC, emphasizing the necessity of accurately identifying bank codes in international remittances. It also provides practical tips to avoid errors in money transfers.

08/26/2025 International Settlement
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Banco BICE Ensures Secure SWIFT Transfers in Chile

Banco BICE Ensures Secure SWIFT Transfers in Chile

Learn about the SWIFT code BICECLRMXXX for Banco BICE in Chile to ensure the safety and speed of international remittances. Knowing the correct banking information will help you avoid delays in transactions, providing a smoother remittance experience.

08/18/2025 International Settlement
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Banco BCI SWIFT Codes Key for Global Transfers

Banco BCI SWIFT Codes Key for Global Transfers

This article focuses on the SWIFT/BIC code CREDCLRMXXX of Banco BCI in Chile and provides a practical guide for using this code in international remittances, including scenarios and applications to help customers avoid potential transfer issues.

08/18/2025 International Settlement
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Credit Agricole Italia SWIFT Code Guide for Global Transfers

Credit Agricole Italia SWIFT Code Guide for Global Transfers

This article provides a detailed overview of the SWIFT/BIC code for Credit Agricole Italia, emphasizing its importance in the international remittance process and how to ensure the correct banking information is used to avoid transaction delays.

08/18/2025 International Settlement
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Guide to SWIFT Codes for Africas United Bank in Gabon

Guide to SWIFT Codes for Africas United Bank in Gabon

The article introduces the SWIFT code UNAFGALIXXX for Union Bank of Africa in Gabon, emphasizing the importance of providing accurate banking information for international remittances. It also suggests confirming specific details with the bank to avoid delays.

08/18/2025 International Settlement
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Rupali Bank Simplifies International Transfers with SWIFT Code

Rupali Bank Simplifies International Transfers with SWIFT Code

This article discusses the SWIFT code (RUPBBDDHXXX) for Rupali Bank in Bangladesh, providing practical advice on how to safely and effectively use this code in international remittances. It aims to help readers avoid potential issues and delays.

08/18/2025 International Settlement
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