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Logistics Topic > Search Results for "customs role"

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"customs role"

Guide to SWIFTBIC Codes for Efficient International Transfers

Guide to SWIFTBIC Codes for Efficient International Transfers

This article provides important information regarding the SWIFT/BIC code of the National Commercial Bank of Libya, emphasizing the critical role of accurately using the SWIFT code LNCBLYLT053 for international wire transfers. It offers guidance to customers on effectively avoiding issues and delays in their transactions.

08/12/2025 International Settlement
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HSBC UK Enhances Accuracy in International Transfers Via SWIFT

HSBC UK Enhances Accuracy in International Transfers Via SWIFT

The SWIFT code for HSBC UK BANK PLC is HBUKGB4B71Z, which is crucial for ensuring accurate international remittances. This article emphasizes the role of SWIFT codes and their significance in cross-border payments, while also advising to double-check the details before making transfers to avoid delays.

08/14/2025 International Settlement
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Lloyds Bank SWIFTBIC Code Key for International Transfers

Lloyds Bank SWIFTBIC Code Key for International Transfers

This article analyzes the significance of the SWIFT/BIC code LOYDGB21013 for LLOYDS BANK PLC, emphasizing the critical role of correctly using SWIFT/BIC codes to ensure smooth and accurate international transfers. It also offers practical tips for verifying the matching of banks, branches, and countries.

08/14/2025 International Settlement
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Krung Thai Bank SWIFT Code Eases International Transfers

Krung Thai Bank SWIFT Code Eases International Transfers

This article analyzes the importance of KRUNG THAI BANK's SWIFT code KRTHTHBK VTN in international transfers, emphasizing the critical role of using the correct code to ensure the security and efficiency of transactions. It provides in-depth insights into the structure of SWIFT codes and their applications.

08/14/2025 International Settlement
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BEACCMCX100 SWIFT Code Key for Crossborder Payments

BEACCMCX100 SWIFT Code Key for Crossborder Payments

This article discusses the composition of the SWIFT code BEACCMCX100 and its critical role in cross-border remittances. It emphasizes the importance of accurately using the SWIFT code to ensure the safe arrival of funds and provides practical tips to guarantee that remittances are executed correctly.

08/12/2025 International Settlement
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BNL Spas SWIFT Code Key for International Transfers

BNL Spas SWIFT Code Key for International Transfers

This article analyzes the SWIFT/BIC code of BANCA NAZIONALE DEL LAVORO S.P.A. and its significance in international remittances. It introduces the basic structure of SWIFT codes and their role in fund transfers, reminding readers to periodically verify relevant information to ensure the accuracy of transactions.

08/12/2025 International Settlement
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SWIFT Codes Vital for Global Banking Transactions

SWIFT Codes Vital for Global Banking Transactions

The SWIFT code for the Federal Agricultural Credit Union is CCDQCAM2XXX, located in Lévis, Quebec. This article discusses the significance of this code and its crucial role in international remittance, highlighting the necessity of verifying SWIFT codes to ensure the safe and effective transfer of funds.

08/13/2025 International Settlement
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SPAR NORD Bank SWIFTBIC Code Simplifies International Transfers

SPAR NORD Bank SWIFTBIC Code Simplifies International Transfers

This article introduces the SWIFT/BIC code for SPAR NORD BANK A/S and its banking services, highlighting the convenience, efficiency, and security of international remittances. It provides examples of remittances and fee information, helping readers better understand the critical role banks play in cross-border transactions.

08/13/2025 International Settlement
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AFG Banks SWIFT Code Simplifies Transfers to Gabon

AFG Banks SWIFT Code Simplifies Transfers to Gabon

This article details the importance of the SWIFT code (BICIGALXADL) required for transferring funds to AFG Bank in Gabon. It explains the role of the SWIFT code, the remittance process, and the associated fees, highlighting the necessity of ensuring security and accuracy in international money transfers.

08/12/2025 International Settlement
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Banca Monte Dei Paschi Di Siena Highlights SWIFTBIC Code Importance

Banca Monte Dei Paschi Di Siena Highlights SWIFTBIC Code Importance

This article discusses the SWIFT/BIC code PASCITMMALE for BANCA MONTE DEI PASCHI DI SIENA S.P.A., highlighting its importance in international remittances. It emphasizes the critical role this code plays in facilitating cross-border transactions and provides information about the bank's background and considerations for international transfers.

08/13/2025 International Settlement
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