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Logistics Topic > Search Results for "dual use items"

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"dual use items"

FIRSTRAND Bank Clarifies SWIFTBIC Codes for Global Transfers

FIRSTRAND Bank Clarifies SWIFTBIC Codes for Global Transfers

This article provides a detailed explanation of the use and importance of the SWIFT/BIC code for Firstrand Bank Limited in South Africa, helping readers avoid errors in international transfers and enhancing the efficiency and security of fund transfers.

09/04/2025 International Settlement
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Firstrand Bank Emphasizes SWIFTBIC Codes for Secure Transactions

Firstrand Bank Emphasizes SWIFTBIC Codes for Secure Transactions

Understand the importance of FIRSTRAND BANK LIMITED's SWIFT/BIC code FIRNZAJJ896 for international remittances, ensuring your funds reach the designated account safely and smoothly. Correct use of the SWIFT code helps avoid remittance delays and potential loss of funds.

09/04/2025 International Settlement
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Privatbanks SWIFT Code Ensures Secure Global Transfers

Privatbanks SWIFT Code Ensures Secure Global Transfers

This article discusses the SWIFT code PBANUA2XCVF of Ukraine's JSC CB PRIVATBANK, emphasizing its significance and the necessity for accurate use in international remittances. It also introduces the bank's functions and online services to enhance fund security and liquidity.

09/04/2025 International Settlement
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Guide to Secure SWIFT Transfers for International Payments

Guide to Secure SWIFT Transfers for International Payments

This article explains how to accurately and securely use CITY BANK PLC's SWIFT code CIBLBDDHXXX for international transfers, emphasizing the importance of verifying bank details and the SWIFT code. It also highlights key considerations during the funds transfer process.

09/04/2025 International Settlement
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UBA Explains SWIFT Codes for Crossborder Transfers

UBA Explains SWIFT Codes for Crossborder Transfers

This article explains the SWIFT/BIC code (UNAFNGLA003) of UNITED BANK FOR AFRICA PLC, detailing its components and the appropriate times for its use. The aim is to assist users in conducting cross-border remittances more safely and conveniently.

08/27/2025 International Settlement
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SPAREBANK 1 Ensures Secure Crossborder Transfers Via SWIFTBIC

SPAREBANK 1 Ensures Secure Crossborder Transfers Via SWIFTBIC

Learn about the SWIFT/BIC code SPRONO22AGD for SPAREBANK 1 SOR-NORGE ASA to ensure safe and efficient cross-border remittances. Understand the structure of SWIFT codes and when to use them to avoid potential issues during fund transfers.

08/27/2025 International Settlement
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GNB Sudameris Streamlines Crossborder Money Transfers

GNB Sudameris Streamlines Crossborder Money Transfers

Understanding the SWIFT code BSUDCOBBCL1 for BANCO GNB SUDAMERIS ensures the security and accuracy of your cross-border remittance. This article provides a detailed guide on how to correctly use this code and highlights the importance of bank transfers.

08/27/2025 International Settlement
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DBBLBDDH107 Key for Secure International Transfers in Bangladesh

DBBLBDDH107 Key for Secure International Transfers in Bangladesh

DBBLBDDH107 is the SWIFT/BIC code for Dutch-Bangla Bank, ensuring the safety and accuracy of cross-border remittances. Proper use of SWIFT codes in international financial transactions minimizes the risk of erroneous fund transfers and enhances transaction efficiency.

08/26/2025 International Settlement
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Faroe Islands Adopts IBAN to Streamline Banking Transactions

Faroe Islands Adopts IBAN to Streamline Banking Transactions

This article discusses the features and significance of the International Bank Account Number (IBAN) format in the Faroe Islands, highlighting its crucial role in international remittances. It provides practical advice on how to find and use IBAN numbers effectively.

08/18/2025 International Settlement
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Denmarks SWIFT Code Guide for International Transfers

Denmarks SWIFT Code Guide for International Transfers

This article presents the SWIFT/BIC code of Danmarks Nationalbank and offers practical guidance on how to accurately use this code for international remittances. It discusses the applicability of the main codes and emphasizes the importance of confirming information.

08/18/2025 International Settlement
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