Complete details for secure international wire transfers
Bank Name
CANARA BANK
Branch
PRIME CORPORATE BRANCH - 1
City
NEW DELHI
Country
India
Full Address
FLOOR 1, DDA BUILDING, 1, NEHRU PLACE, OPP. PARAS CINEMA, SOUTH EAST DELHI
International Wire Transfers: Use this code when sending money internationally to ensure funds reach the correct bank and branch.
Business Payments: Essential for international trade payments, supplier settlements, and export-import transactions.
Correspondent Banking: Required for banks to identify each other in the global financial network.
Letter of Credit: Necessary for trade finance instruments and documentary collections.
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• SWIFT Network: Official directory of all SWIFT codes worldwide
• Reserve Bank Guidelines: Regulations for international money transfers
• Foreign Exchange Rules: Compliance requirements for cross-border payments
• Anti-Money Laundering: KYC and documentation requirements