sdf code News

Soneri Bank Explains SWIFTBIC Codes for International Transfers

This article provides a detailed explanation of SONERI BANK LIMITED's SWIFT/BIC code, SONEPKKACGL. It clarifies its structure, significance, and usage, aiming to help readers avoid delays, returns, or even financial losses in international money transfers due to incorrect codes. The importance of verifying the bank name, branch information, and country details is emphasized. The article also recommends contacting the bank directly if there are any doubts or uncertainties regarding the SWIFT code to ensure accurate and secure transactions.

09/03/2025 International Settlement

Banque Caledonienne SWIFT Codes Ease International Transfers

This article, from a data analyst's perspective, provides a detailed analysis of the SWIFT code BCADNCNNXXX for Banque Caledonienne d'Investissement (BCI) in New Caledonia. It offers a practical guide to international money transfers, covering the code's structure, usage scenarios, information verification techniques, and tips to avoid delays. The aim is to help users complete remittances safely and efficiently. It's a comprehensive resource for understanding and utilizing the specific SWIFT code in the context of international banking within New Caledonia.

09/03/2025 International Settlement

Cyprus Central Bank Simplifies SWIFT Codes for Global Transfers

This article provides an authoritative guide to the SWIFT codes of the Central Bank of Cyprus, emphasizing their importance and correct usage. The primary SWIFT code is CBCYCY2NXXX, but variations may exist for different services or branches. It is recommended to directly contact the recipient or bank to confirm the code, avoiding potential transfer delays or errors. The guide also addresses frequently asked questions and provides bank contact information to ensure accurate and efficient cross-border payments involving Cyprus.

09/03/2025 International Settlement

Gtbank Gambia Simplifies Crossborder Transfers With SWIFT Codes

This article details the SWIFT code GTBGGMGMXXX for Guaranty Trust Bank (GTBank) Gambia, explaining its significance and applicable scenarios in international transactions. It reminds readers that different branches may have distinct SWIFT codes, advising direct confirmation with the recipient or bank. Furthermore, it provides essential precautions for cross-border remittances, aiming to assist users in conducting secure and convenient international money transfers. Always verify the correct SWIFT code before initiating a transfer to avoid potential delays or complications.

09/03/2025 International Settlement

UOB Singapore Simplifies SWIFT Codes for Global Transfers

This article details United Overseas Bank (UOB) Singapore's SWIFT/BIC code, UOVBSGSGXXX, and its application in international remittances. It emphasizes the importance of verifying the SWIFT code and account information to avoid delays or failures in cross-border transactions. The article provides essential information for receiving overseas remittances into a UOB account, aiming to ensure the smooth and secure flow of funds. By providing accurate details and highlighting potential pitfalls, this guide helps users navigate international money transfers effectively.