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  2. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Commercial banks in Singapore may undertake universal banking, such as the taking of deposits and the provision of cheque services and lending, as well any other business authorised by the Monetary Authority of Singapore, including financial advisory services, insurance brokering and capital market services, as long as they are permitted under section 30 of the Banking Act.

  3. Specially Designated Nationals and Blocked Persons List

    en.wikipedia.org/wiki/Specially_Designated...

    Azza Air Transport, former Cargo airline, in the SDN List. The Specially Designated Nationals and Blocked Persons List, also known as the SDN List, is a United States government sanctions/embargo measure targeting U.S.-designated terrorists, officials and beneficiaries of certain authoritarian regimes, and international criminals (e.g. drug traffickers).

  4. Bank Negara Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Negara_Indonesia

    Also in 1955, Bank Negara Indonesia officially opened its first foreign branch in Singapore. [9] In 1965, it became a single-tier bank (even Bank Indonesia was absorbed); BNI was the bank that granted the first foreign bank licenses during the transition to the New Order, shortly before the reestablishment of Bank Indonesia that same year.

  5. Letter of credit - Wikipedia

    en.wikipedia.org/wiki/Letter_of_credit

    The beneficiary is the person or company who will be paid under the letter of credit; this will normally be the seller (UCP600 Article 2 defines the beneficiary as "the party in whose favour a credit is issued"). The issuing bank is the bank that issues the credit, usually following a request from an applicant.

  6. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    Electronic funds transfer (EFT) is the transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer-based systems. The funds transfer process generally consists of a series of electronic messages sent between financial institutions directing each to make the debit ...

  7. Banco Nacional de Investimento - Wikipedia

    en.wikipedia.org/wiki/Banco_Nacional_de_Investimento

    The National Investment Bank (Portuguese: Banco Nacional de Investimento, abbreviated: BNI) is a Mozambican state owned development bank in association with the Mozambican Ministry of Finance. Its goal is to provide long-term financing for sustainable endeavours that contribute to the country's social and economic development.

  8. Should I Name a Sole Beneficiary?

    www.aol.com/name-sole-beneficiary-140045387.html

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  9. List of diplomatic missions in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_diplomatic...

    This list of diplomatic missions in Singapore is made up of 75 embassies/high commissions, several foreign consular posts and 11 international organisations. It does not include honorary consuls . Countries without any forms of diplomatic representations in Singapore have accredited non-resident ambassadors or high commissioners to the island ...

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