If you're asked to lie to your banks about the reason for your payment, or cash withdrawal, that's a tell-tale sign of a scam. Back to top Purchase scams Purchase scams happen when you’re paying for an item, or service. The item doesn't arrive, or the service doesn't happen and...
- investigating who you’re paying or who’s paying you, e.g. checks on payments into and out of your account and other parties related to those payments; - passing information to relevant agencies if we think you’ve given us false or inaccurate information, or we suspect criminal activity...
It has become extremely convenient for businesses, who were earlier making frequent visits to banks to deposit cheques, make transactions, and withdraw money, to complete banking processes thanks to e-commerce. Not just flexibility and hassle-free payment, e-banking also offer SMEs f...
4.The issuing bank opens/ issues the L/C in accordance with the instruction/ request of the importer and request another bank (advising bank) located in seller’s /exporter’s country to advise the L’C to the beneficiary. The issuing may also request the advising bank to confirm the cred...
Previously, bank loans were perceived as a mean of getting bankrupt—through paying excessive interests. But today’s 4 years installment personal loans are gaining popularity. Borrowers are still paying interests, but they are not being compelled to live with the loan burden for 10 to 15 years...
- investigating who you’re paying or who’s paying you, e.g. checks on payments into and out of your account and other parties related to those payments - passing information to relevant agencies if we think you’ve given us false or inaccurate information, or we suspect criminal activity...
If you're asked to lie to your banks about the reason for your payment, or cash withdrawal, that's a tell-tale sign of a scam. Back to top Purchase scams Purchase scams happen when you’re paying for an item, or service. The item doesn't arrive, or the service doesn't happen and...
It has become extremely convenient for businesses, who were earlier making frequent visits to banks to deposit cheques, make transactions, and withdraw money, to complete banking processes thanks to e-commerce. Not just flexibility and hassle-free payment, e-banking also offer SMEs fina...
who were earlier making frequent visits to banks to deposit cheques, make transactions, and withdraw money, to complete banking processes thanks to e-commerce. Not just flexibility and hassle-free payment, e-banking also offer SMEs financial information and resources, such as details of lo...