Not exact matches
Payments may be disbursed by online
transfer to my US
bank account (for US citizens) or
via TransferWise - a free and easy to use service with low fees for
international transactions.
Move your money faster by
transferring funds securely
via domestic or
international wires to or from your accounts at any
bank anywhere for same day availability
We are happy to inform you that effective immediately, all customers can now
transfer funds between any two (2) Atlantic International Bank Limited (AIBL) accounts via our new Online Banking Third Party Transfer
transfer funds between any two (2) Atlantic
International Bank Limited (AIBL) accounts
via our new Online
Banking Third Party
Transfer Transfer feature.
Team leader of 7 and a certified source of knowledge for due diligence / compliance with government set
banking regulations and procedure such as Anti-Money Laundering, KYC, Domestic and
International Wire
Transfers, Anti-Bribery, and Anti-Terrorist Funding for example (Certified
via Citigroup training courses)