Bankers World Online

Global reference data and financial information for payments, regulatory reporting and due diligence

Bankers World Online document centre

Find all the resources related to this service in one place, from factsheets and case studies to support documentation.

9 resources found.
SWIFTRef Bankers World Online
Last update: 
18 January 2018

Bankers World Online English

Reference data and first-class financial information to make payments correctly, distribute information to the...
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SWIFTRef Bankers World Online
Last update: 
4 January 2018

Bankers World Online French

Des données de référence et des informations financières de premier ordre pour un traitement des paiements, un...
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SWIFTRef Bankers World Online
Last update: 
22 December 2017

Bankers World Online 中國

世界级参考编号数据和金融信息提升支付受理、监管报告和尽职调查的效力
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SWIFTRef Bankers World Online
Last update: 
22 December 2017

Bankers World Online Deutsch

Erstklassige Referenzdaten und Finanzinformationen für eine erfolgreiche Abwicklung von Zahlungen, gesetzlich...
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SWIFTRef Bankers World Online
Last update: 
22 December 2017

Bankers World Online 日本の

国際レベルの参照データと金融情報有効な支払、規制に基づく届出および適正調査のために役立つ
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SWIFTRef Bankers World Online
Last update: 
22 December 2017

Bankers World Online Español

Datos de referencia e información financiera de primer orden para efectuar pagos correctamente, distribuir información...
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SWIFTRef Bankers World Online
Last update: 
22 December 2017

Bankers World Online Русский

Первоклассные справочные данные и финансовая информация для эффективного проведения платежей, подготовки обязательной...
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SWIFTRef Bankers World Online
Last update: 
24 March 2017

SWIFTRef Bankers World Online - Factsheet

World-class reference data and financial information for successful payments, regulatory reporting and due diligence
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Compliance
Last update: 
10 June 2016

The KYC Registry and Bankers World Online factsheet

Use KYC information and SWIFTRef reference data for improved compliance.
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