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  2. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.

  3. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    Banking. Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office. Different wire transfer systems and operators provide a variety of options relative ...

  4. Standard Bank - Wikipedia

    en.wikipedia.org/wiki/Standard_Bank

    54,767 (2016) Website. www.standardbank.com. Standard Bank Group Limited[2] is a major South African bank and financial services group. It is Africa 's biggest lender by assets. [3] The company's corporate headquarters, Standard Bank Centre, is situated in Simmonds Street, Johannesburg.

  5. Wise (company) - Wikipedia

    en.wikipedia.org/wiki/Wise_(company)

    Wise PLC. Wise PLC, previously known as TransferWise, is a financial technology company focused on global money transfers. Headquartered in London, it was founded by Kristo Käärmann and Taavet Hinrikus in January 2011. [4][5][6][7] As of 2023, it offers three main products: Wise Account, Wise Business, and Wise Platform. [3]

  6. Single Euro Payments Area - Wikipedia

    en.wikipedia.org/wiki/Single_Euro_Payments_Area

    The Single Euro Payments Area (SEPA) is a payment integration initiative of the European Union for simplification of bank transfers denominated in euros.As of 2020, there were 36 members in SEPA, [2] consisting of the 27 member states of the European Union, the four member states of the European Free Trade Association (Iceland, Liechtenstein, Norway and Switzerland), and the United Kingdom.

  7. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    CLABE. The CLABE (Clave Bancaria Estandarizada, Spanish for " standardized banking cipher " or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.

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