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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Republic Bank BVI Enhances Safe International Transfers Via SWIFT

Republic Bank BVI Enhances Safe International Transfers Via SWIFT

This article discusses the use of the SWIFT code RBNKVGVGVGA for REPUBLIC BANK (BVI) LIMITED, emphasizing the importance of ensuring secure fund transfers. It provides steps and recommendations for verifying bank information.

08/21/2025 International Settlement
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Understanding HASEHKHHSEC SWIFT Code for Secure Transfers

Understanding HASEHKHHSEC SWIFT Code for Secure Transfers

This article delves into the specific applications of the HASEHKHHSEC SWIFT/BIC code, explaining its significance in international remittances and important considerations for use, ensuring the safe and smooth transfer of funds.

08/21/2025 International Settlement
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Banco Santander Totta Highlights SWIFTBIC Codes for Global Transfers

Banco Santander Totta Highlights SWIFTBIC Codes for Global Transfers

Gain insights into BANCO SANTANDER TOTTA's SWIFT/BIC code TOTAPTPLSIC, helping you ensure accuracy and security in international transfers. Understanding the use of this financial tool will safeguard your cross-border transactions.

08/20/2025 International Settlement
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Banco Supervielle Simplifies International Transfers with SWIFTBIC Codes

Banco Supervielle Simplifies International Transfers with SWIFTBIC Codes

Learn how to correctly use the SWIFT/BIC code (BSUPARBAFIN) for BANCO SUPERVIELLE to ensure smooth and accurate international remittances. This includes detailed information on the code structure and important usage considerations.

08/11/2025 International Settlement
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UNILPKKA686 Enhances Security for Global Bank Transfers

UNILPKKA686 Enhances Security for Global Bank Transfers

This article discusses the effective use of UNITED BANK LIMITED's SWIFT code UNILPKKA686, emphasizing its significance in international bank transfers. It also offers practical advice to ensure the secure flow of funds.

08/11/2025 International Settlement
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MCB Bank Streamlines International Transfers Via SWIFT Code MUCBPKKACYP

MCB Bank Streamlines International Transfers Via SWIFT Code MUCBPKKACYP

Learn about MCB Bank's SWIFT code MUCBPKKACYP to ensure smooth international remittances. This article details how to correctly use this code and highlights MCB Bank's advantages and services in international money transfers.

08/11/2025 International Settlement
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SWIFT Codes Guide for International Transfers to New Zealand Banks

SWIFT Codes Guide for International Transfers to New Zealand Banks

Learn about the SWIFT code BKNZNZ22XXX of New Zealand banks and its use cases to ensure smooth international remittances. This article also discusses the advantages of choosing Xe for international money transfers.

08/15/2025 International Settlement
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SWIFT BIC Code Pitfalls How to Avoid Wire Transfer Errors

SWIFT BIC Code Pitfalls How to Avoid Wire Transfer Errors

Ensuring a smooth international remittance relies on the correct use of SWIFT/BIC codes. Understand how to decode these codes and perform the necessary verification steps to avoid remittance issues and delays.

08/15/2025 International Settlement
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BGFIBANK Highlights SWIFT Code Role in Global Transfers

BGFIBANK Highlights SWIFT Code Role in Global Transfers

When remitting to BGFIBANK, please use the SWIFT code BGFIGALIBKZ to ensure the security and efficient transfer of funds. Understanding the remittance process and related information will help avoid delays and losses.

08/15/2025 International Settlement
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Libyas National Commercial Bank SWIFT Code Explained

Libyas National Commercial Bank SWIFT Code Explained

This article introduces the SWIFT code LNCBLYLTHOB of the National Commercial Bank, which is essential for facilitating smooth international remittances. Proper use of the SWIFT code helps avoid transaction delays and errors.

08/12/2025 International Settlement
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