Can I read SWIFT MT103 Cash Transfer Details on EtoBox?

SWIFT MT103 Cash Transfer Details by عليرضا غفورطرقی is a document available to read on EtoBox.

What is SWIFT MT103 Cash Transfer Details about?

This document is a SWIFT MT 103 cash transfer message detailing a transaction of $100,000,000.00 from Deutsche Bank AG to Indo Zambia Bank for the benefit of BNN Holdings. The transaction was successfully transmitted on November 30, 2022, and confirms the funds are of legal origin. It includes various references and codes related to the transaction and parties involved.

Author

عليرضا غفورطرقی

Language

EN