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Logistics Topic > Search Results for "customs codes"

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Found 6,074 results for

"customs codes"

Taiwan Cooperative Bank SWIFT Code Key for Global Transactions

Taiwan Cooperative Bank SWIFT Code Key for Global Transactions

This article introduces the SWIFT code of Taiwan Cooperative Bank (TACBTWTP018) and emphasizes the importance of verification in the international remittance process. It includes the validation of bank names, branch information, and country codes to ensure compliance and timeliness.

08/22/2025 International Settlement
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Nykredit Bank AS Enhances Fund Security with SWIFTBIC Code Guide

Nykredit Bank AS Enhances Fund Security with SWIFTBIC Code Guide

Understand the importance of SWIFT/BIC codes, with NYKREDIT BANK A/S's SWIFT code being NYKBDKKKT01. Ensuring the accuracy of the code is crucial in international remittance to avoid delays. You can always contact the Xe team for assistance.

08/11/2025 International Settlement
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Natwest SWIFT Code Guide for Secure International Transfers

Natwest SWIFT Code Guide for Secure International Transfers

This article introduces how to safely and efficiently use the SWIFT code NWBKGB2LGLO of NATIONAL WESTMINSTER BANK for international remittances. It helps readers understand the importance of SWIFT codes and their structure to ensure the accurate transfer of funds.

08/21/2025 International Settlement
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Malawi Implements Secure Fund Transfers to Central Bank

Malawi Implements Secure Fund Transfers to Central Bank

This article discusses how to securely and efficiently remit money to the Reserve Bank of Malawi, including the use of SWIFT codes and other necessary information. It aims to help readers avoid common issues and risks associated with remittances.

08/21/2025 International Settlement
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Hang Seng Bank Highlights SWIFT Code Importance in Global Banking

Hang Seng Bank Highlights SWIFT Code Importance in Global Banking

This article details the composition of the SWIFT code HASEHKHHXXX for HANG SENG BANK LIMITED and its significance in international remittances. It emphasizes the importance of accurately using SWIFT codes to ensure the safety and smooth transfer of funds.

08/21/2025 International Settlement
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Bancolombia Enhances Safe Efficient SWIFT Transfers

Bancolombia Enhances Safe Efficient SWIFT Transfers

This article discusses the learning and application of the SWIFT code of BANCOLOMBIA S.A., emphasizing the importance of using SWIFT codes accurately. It also provides practical advice for related remittance operations to ensure a smooth process for international transfers.

08/20/2025 International Settlement
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OTP Bank DD SWIFT Code Key for Crossborder Transfers

OTP Bank DD SWIFT Code Key for Crossborder Transfers

This article explains the composition of OTP BANKA D.D.'s SWIFT/BIC code OTPVHR2XSPL and its significance in cross-border remittances. It explores the critical steps to ensure the accuracy of SWIFT codes to avoid issues in financial transactions.

08/20/2025 International Settlement
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Decoding Skandinaviska Enskilda Bankens SWIFTBIC Structure

Decoding Skandinaviska Enskilda Bankens SWIFTBIC Structure

This article analyzes the structure of the SWIFT/BIC code for SKANDINAVISKA ENSKILDA BANKEN AB, detailing the specific meanings of the bank, country, location, and branch codes. It emphasizes the importance and function of this code in international transactions.

08/20/2025 International Settlement
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SVENSKA HANDELSBANKEN AB SWIFT Code Guide for Global Transfers

SVENSKA HANDELSBANKEN AB SWIFT Code Guide for Global Transfers

This article analyzes the SWIFT/BIC code for SVENSKA HANDELSBANKEN AB, which is HANDSESSFIC, and provides basic information about the bank. It emphasizes the importance of accurately using SWIFT codes in international remittances to facilitate smooth cross-border transactions.

08/20/2025 International Settlement
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Guide to SWIFT Transfers for Banco Supervielle

Guide to SWIFT Transfers for Banco Supervielle

Understanding the importance of SWIFT codes can facilitate the smooth transfer of funds to BANCO SUPERVIELLE. This article focuses on the BSUPARBAEXT SWIFT code and its crucial role in international remittances, offering practical advice for ensuring a successful transaction.

08/11/2025 International Settlement
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