Complete details for secure international wire transfers
Use this code when sending money internationally to ensure funds reach the correct bank and branch.
Essential for international trade payments, supplier settlements, and export-import transactions.
Required for banks to identify each other in the global financial network.
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