Examples of SWIFT in a sentence
The Wire Transfer Service Message is an administrative wire that will be executed by Bank in accordance with Article 4A, existing Federal Reserve System rules and regulations, and the SWIFT rules and regulations, each as applicable.
PXBT will not be liable for any losses incurred if the client used the wrong bank details or provided incorrect information (e.g. withdrawal requests to a closed account, a restricted account, wrong IBAN, bank name, name, or SWIFT code or deposits to the wrong IBAN or account name) or for any fees charged by the client’s bank or intermediary other banks.
Any communication from the Commission to the partner must be sent to the following address: For operational aspects: [Full name] [Function] [Name of the entity] [Full official address] Email address: [complete] For financial aspects: [Full name] [Function] 3 BIC or SWIFT code could be used for countries which do not use the IBAN code.
The Customer acknowledges that, to the extent the SWIFT Service Request is available, it will permit requests for SWIFT copies in respect of funds transfers and trades executed in the period of six (6) months preceding the Customer’s request or such other period as QIB may determine in its absolute discretion.
Without limiting the foregoing, Bank may, in its discretion, process Wire Transfer Requests and Change Requests through the Federal Reserve Bank System, SWIFT, and/or correspondent banks.