FORXSES1XXX BIC/SWIFT-Code - FOREX BANK AKTIEBOLAG Sweden ...

does a (european) bank account's beneficiary and beneficiary address mean anything? Does it have to be real? (question + story)

The short: I have a polish IBAN EUR, branch address and swift codes for an account. beneficiary company is obviously completely different to the 'company' I was talking to and the bene. address doesn't match up with the addresses google spews out for the stated company.
Does bene. name and address have any significance or is it a diversion?
The long (scambait story): After nearly 4 years of getting calls from investment scammers, occasionally wasting time, usually blocking, I hoped I could at least get them to frick off for a bit by hurting their bottom line.
Waited for the inevitable call and tried to act enthusiastic about the 1000th call asking me to invest in their forex account. grilled them a little about their lack of FCA regulation, got lies and an innocent, similar sounding company's details in return. I called that company. Had fun making scammers sweat again while scrambling to come up with an excuse for why that company had never even heard of them. Why is your min deposit 100x higher than any other forex broker? Why is your website covered in conflicting information? etc. etc.
Now with the oldest bit of manipulation in the world, I release all the pressure and do them a favour. They're desperate enough by now. No more questions, Lets do this, I've even already signed up! Scammers texts are now short and rapid with excitement. "Great! we can do debit, credit, paypal, cashapp, x, y, z". Lovely! but I only do wire transfers, I even saw it on your site.
I didn't think you could see someones heart sink over text.
Paraphrasing of course. "Sir are you sur-" Yep. "How about th-" Nah, wire's always my go to "But-" Listen, if it's not wire, I think I'll have to reconsider this account. Get back to me if you figure it out.
Of course they did.
"I talked to my manager. we can offer two options. 1. Prepaid card ((HAH!)) 2. bank details"
"...it's a polish bank" (I couldn't believe it! they chose it to make it harder for a brit to verify. If only they knew my oldest friend is polish)
I immediately contact the bank and start googling. the beneficiary had a pretty normal name and I found 3 companies, doing different things; Construction, IT, marketing, all small (5 employees max) and nothing to do with forex of course. and none of their addresses matched the beneficiary address.
Everything else checked out.
After this I simply ghosted them, said I was distracted by dinner, work, and have been enjoying letting their desperate calls ring out.
So what do you think? did they pull a company out of thin air. Have they compromised one of these companies accounts? Could it be a fake account to test me or have they been stupid enough to use their OWN company as the beneficiary?
submitted by Tuhjik to scambait [link] [comments]

Send Money Abroad

The world has become more connected; more people or corporates need to send money abroad for many reasons. If you live and working away from the home, time will definitely come when you have to make transfer to abroad to support your loved ones and other reasons.
Outward Remittance is basically the same as an international money transfer. Many of the sender /customers live overseas and send their hard money to support their loved ones. For example, Parents do a wire transfer to University or their son/daughter’s account for the purpose of their education.
To help them, please visit your nearest branch of Orient exchange or go to the website www.orientexchange.in
Some of the tips to be followed for good convenience:
The right place to Approach
· Telegraphic transfers or process of sending money are made through ADII RBI license holders or banks or money changers.
· Customers should remember that you just can not trust any individuals with the responsibility of sending money.
· Experts recommend choosing a better exchange house /bank that has the international footprint which makes your money transfer easier and secure.
Mode of transfer
You need to choose the option to send money. One is Wire transfer and another is Demand draft. Wire transfer is done via SWIFT i.e. Society for Worldwide Interbank Financial Telecommunications.
A swift transfer is the most secure and standard system which can be done by banks to their correspondents with each other. A demand draft can be sent abroad physically and takes a little bit of time to get cleared. In most of the time remittance will be received by the beneficiary bank in 48 hrs.
Process of application
Primarily, the customer has to send their documents /upload either online or visit the office or request for home verification of KYC and other relevant documents. The requirement of documents may slightly vary with the purpose behind sending the money. There is a limit set by RBI to individuals who remitting money abroad. RBI has placed an annual cap of $ 250000 to the individuals
· Rate fixing: Customer can book their forex rate by paying 2% of the transaction value or they may pay after verification of documents.
· Fees/charges: Many banks are involved in a single outward remittance through the SWIFT network. The customer is liable to pay extra fees. Two to three intermediary banks may handle the transfers so they can add their own charges. In addition to that own bank & receipt bank charges are also included in what you pay.
Duration: Remitter to receiver ‘s account
A swift transfer is transferring money between multiple banks before the funds credited to the seller’s /beneficiary account. This process will be completed from 1 to 5 working days depending on the countries where you transfer.
What details are must for outward remittance transfer?
*Beneficiary Details :
Name of the beneficiary &
Address of the Beneficiary
*Payee Bank details :
1) SWIFT CODE: Swift code is known as Bank ID /SWIFT CODE/Identifier code.
Each financial institution is having its own unique swift code. Swift code usually has 8 to 11 digit or characters.
For Ex: BANK OF AMERICA transfer, SWIFT CODE is “ BOFAUS3N”
2) Beneficiary bank name
3) Beneficiary Bank Address and branch name
4) Beneficiary Bank Account Number
5) Currency wise bank details are additionally required:
i) AED – IBAN
ii) GBP – IBAN, Sort Code
iii) CAD – Transit Number
iv) AUD – BSB Code
v) EUNZD/THB/SEK/SGD – IBAN
Attention on the exchange rate:
Customers always think about the best way to send Wire transfer at a cheap cost.
In the current market scenario, customers should know that most of the banks or money exchangers don’t use the real exchange rate. Instead of that, add more margin on top of live rates. So, customers pay more or beneficiary to receive less. To avoid these hidden charges try using online services that provide you the live /real exchange rates on all wire transfers, Currency Exchange, forex card etc….
submitted by Orient_Exchange to u/Orient_Exchange [link] [comments]

Tüm Bankaların SWIFT Kodları FP Markets: How do I withdraw money to my bank account? What is SWIFT? What does SWIFT mean? SWIFT meaning, definition & explanation Check IBAN numberGet Bank IBAN Code in 2 minutes with How To Education channel Swift Code (BIC Code) - Explained in Hindi - YouTube What is Swift or BIC Code Explained in hindi  What do to ... How to use EviPro NFC ALL IN ONE Manager Passwords Cryptocurrencies Encryption Keys Credits Card

Since 1965, FOREX Bank is the market leader in the Nordics for travel exchange. Since 2003 we also offer other bank services such as loans, accounts, cards and payment services. FOREX Bank AB, Box 2154, SE-103 14 Stockholm. Phone 010 211 10 00 O rganisation number 516406-0104. Change cookie settings SWIFT Code; IBAN; BSB Number; Routing Number; CLABE; IFSC; NCC; NSC; NUBAN; Guides; Home » SWIFT Codes » Sweden » FORXSESA. SWIFT Code FORXSESA - FOREX BANK AKTIEBOLAG. Detailed information about SWIFT Code FORXSESA; SWIFT Code: FORX SE SA Click to Copy Send by e-mail: Money Transfer: Save on international fees by using TransferWise. Receive Money : Get paid at the real exchange rate by ... IBAN Checker; Money Transfer; FOREX BANK AKTIEBOLAG, Stockholm - SWIFT/BIC Code . Home » Sweden » FORXSESA. FOREX BANK AKTIEBOLAG, STOCKHOLM - SWIFT Code Information; SWIFT Code / BIC: FORX SE SA Copy Send via Email: Money Transfer: Save on international fees by using TransferWise, which is 5x cheaper than banks. Receive Money: Get paid at the real exchange rate by using TransferWise. Bank ... Hier findest du den BIC/SWIFT-Code für FOREX BANK AKTIEBOLAG in Sweden. Überprüfe den SWIFT-Code deiner Bank und erhalte alle Daten, die du für eine internationale Überweisung brauchst. FORXSESA XXX - SWIFT Code (BIC) - FOREX BANK AKTIEBOLAG in STOCKHOLM - SWEDEN. Swift Code FORXSESA is the unique bank identifier for FOREX BANK AKTIEBOLAG's head office branch located in STOCKHOLM - SWEDEN and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). Check the FORXSESAXXX SWIFT / BIC code details below. SWIFT, IBAN, BIC code for Forex Bank Aktiebolag in SEK currency wire transfers to Sweden. SWIFT Codes. Search by bank name. Home Sweden Stockholm Forex Bank Aktiebolag. Forex Bank Aktiebolag. Swift Code / BIC Code. FORXSES1 Best USD to SEK rates . Save kr per kr1000. Use the above code for an international wire transfer from your bank to Forex Bank Aktiebolag, Stockholm, Sweden . Registered ... FOREX BANK AKTIEBOLAG BIC / Swift code details. Sending or receiving money from abroad to FOREX BANK AKTIEBOLAG in Sweden? Find the right BIC / SWIFT code with our FOREX BANK AKTIEBOLAG SWIFT code finder. Please remember to always confirm the correct code with the bank or recipient before sending any money.

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Tüm Bankaların SWIFT Kodları

Swift Code or BIC Code is explained in hindi. Swift code is required for international money transfer. IFSC code and MICR code are required to transfer money... iban finder. account number checker. iban number pakistan. bic number. iban number checker. iban number example. iban number india. iban number uk. iban number pakistan. Banka Swift kodu uluslararası bankalarda para transferlerini gerçekleştirmek için kullandıkları kod sistemidir. Çünkü uluslararası para transferi yapıyorsanız IBAN numarası tek ... How to use the EviPro NFC "ALL IN ONE" Offline Cybersecurity Manager for Cryptocurrency, Password, Bank Account (BIC / IBAN / SWIFT / SEPA), Credit Card, AES and RSA Keys, loyalty card, data ... What is Swift or BIC Code Explained in hindi What do to if my bank has no swift code. Hello dosto, aaj mai is video me bataya hu swift code ke bare me aur ac... Bank Name Bank Address SWIFT or ABA Code IBAN number Your bank account name Your residential Address Upload a copy of your ID or passport and specify the amount you want to withdraw Finnaly, click ... Business Identifier Codes (BICs, previously Bank Identifier Codes) are popularly known as "SWIFT codes". The majority of international interbank messages use the SWIFT network. As of September ...

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