SWIFTRef

Looking for high-quality SWIFT BICs, LEIs, national bank identifiers, IBAN-formats or SSIs to initiate hassle-free payments? Then join this free webinar.

SWIFTRef

Looking for high-quality SWIFT BICs, LEIs, national bank identifiers, IBAN-formats or SSIs to initiate hassle-free payments? Then join this free webinar.

As the ISO-registration authority for BICs, LEIs and IBAN-formats, SWIFT is perfectly positioned to offer the financial industry a unique source for worldwide bank and customer identifiers.

Register today for a free webinar on one of the above dates and learn how SWIFT can help to make your domestic and international payments hassle-free.

Speaker: Iryna Lytovchenko, SWIFT Business partner “ProFIX” for UA, AM, GE, BY, MD, Iryna.Lytovchenko@profix.kiev.ua

  • What is the exact BIC of this beneficiary bank?
  • Who's the AUD-correspondent of this bank?
  • Is it a bank holiday in the beneficiary's country?
  • What is the exact LEI (Legal Entity Idientifier) for this organisation?
  • Is this IBAN-BIC combination correct?
  • Where can I find national bank identifiers, such as CHIPS Uids, CNAPS-codes, Zengin-codes, IFSC-codes and more?
  • Where do I find credit rating and latest financial information about this institution?

Session agenda

There are currently no scheduled sessions for this webinar