swift transfer News

Understanding SWIFT Codes for United Bank Limited in Pakistan

This article provides a detailed explanation of the SWIFT/BIC code UNILPKKAXXX for UNITED BANK LIMITED in Pakistan. It offers guidance on using the SWIFT code correctly to help users avoid delays or failures in cross-border remittances. The aim is to ensure the safe and efficient transfer of funds to the beneficiary bank. The article highlights key considerations for international money transfers involving Pakistani banks, focusing on the importance of accurate SWIFT code information for successful transactions.

09/03/2025 International Settlement

Dashen Banks SWIFT Code Simplifies Transfers to Ethiopia

This article provides a detailed analysis of Dashen Bank of Ethiopia's SWIFT/BIC code, DASHETAAXXX, and explains its importance and application scenarios in cross-border remittances. It emphasizes the methods for obtaining the correct SWIFT code and offers practical advice to avoid errors, aiming to help users safely and efficiently complete international remittances to Dashen Bank. Understanding the proper SWIFT code ensures accurate routing of funds and minimizes potential delays or complications during the transfer process.

09/03/2025 International Settlement

Soneri Bank Clarifies SWIFTBIC Code for Global Transfers

This article provides a detailed analysis of SONERI BANK LIMITED's SWIFT/BIC code (SONEPKKACAL), covering its structure, correct usage, risks of incorrect use, and branch information retrieval. It also includes supplementary information on the SWIFT organization, money transfer options, and security tips for international remittances. The aim is to help readers conduct international money transfers safely and accurately by providing a comprehensive understanding of the SWIFT code and related procedures, minimizing potential errors and ensuring secure transactions.

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

Riyad Bank Simplifies International Transfers With SWIFT Code Guide

This article provides a detailed explanation of Riyad Bank's SWIFT code, RIBLSARIXXX, and emphasizes the importance of using the correct SWIFT code for cross-border remittances. It offers several methods for finding the accurate SWIFT code and reminds readers to carefully verify account information before initiating a transfer to avoid delays or failures. The article also outlines the process of receiving international remittances into a Riyad Bank account. Ensuring accuracy is crucial for smooth and successful international transactions.

09/03/2025 International Settlement

Guide to Evli Banks SWIFT Code for International Transfers

This article provides a detailed analysis of Evli Bank's SWIFT code, EVIIFIHHXXX, in Finland, outlining its applicable scenarios. It emphasizes the importance of confirming the correct SWIFT code with the beneficiary or bank to avoid transfer failures, delays, or additional fees due to incorrect codes. The aim is to help readers conduct cross-border transfers safely and efficiently by ensuring accuracy in SWIFT code information. Using the correct code is crucial for a smooth and cost-effective transaction.