IBAN 2 IBAN TRANSACTION & PAYMENT SOLUTIONS LTD

Company number 12801735
IBAN 2 IBAN IS A FINANCIAL SERVICE PROVIDER MADE UP OF MANAGEMENT CONSULTANTS AND FINANCIAL ADVISORS.
OPERATING ON A FEE-FOR-SERVICE BASIS AND OFFERING ADVICE BETWEEN THE AUTHORIZED BANKS AND CUSTOMERS TROUGH SWIFTNET.
IMPROVING INFORMATIONAL EFFICIENCY FOR CUSTOMERS AND OFFERING ADVICE FOR TRANSACTION SERVICES.
WE SERVICE OUR CLIENTS THROUGH A NETWORK OF AUTHORIZED BANKS INCLUDING OVERSEAS BANKS. WE HAVE GREAT CONTACT WITH ASSOCIATES/ SERVICE PROVIDERS WHO ARE ENGAGED WITH US ON A NON EXCLUSIVE BASIS UNDER OUR BANNER

ACTIVITIES
MEDIATORS BETWEEN PEOPLE AND STOCK EXCHANGE.
PROVIDING FINANCE ASSISTANCE TO CUSTOMERS WHICH UNDERTAKE A BUSINESS PROJECT ADVISING THROUGH SWIFTNET BY USING SWIFT CODES TO SECURELY COMMUNICATE A PAYMENT ORDER AND GET THEIR MONEY FROM ONE PLACE TO ANOTHER PLACE THROUGH THE CONNECTION BETWEEN AUTHORIZED BANKS. MEDIATORS BETWEEN PEOPLE AND STOCK EXCHANGE.
THROUGH THE SWIFTNET FIN THAT CAN ONLY BE USED FOR SWIFT MESSAGES (MTXXX) THE MESSAGES SEND THROUGH THIS SERVICE ARE VALIDATED BY SWIFT STANDARD. MESSAGE TYPE AND CONTENT WILL BE AGREED UPON AND TESTED BETWEEN NORDEA AND THE COSTUMER IN ORDER TO ENSURE THAT THE CONTENT IS AS EXPECTED.
WE ARE WORKING ON IFT, WHERE CORPORATES CAN INTERACT WITH FINANCIAL INSTITUTIONS.

SUPPORTED FORMATS
SWIFT FIN (MESSAGE BASED DATA EXCHANGE SWIFTNET FILEACT (FILE BASED DATA EXCHANGE EDIFACT FORMAT THROUGH NORDEA CORPORATE GATEWAY SOLUTION CORPORATES UNDER SCORE CAN SEND THE FOLLOWING SWIFT MESSAGE TYPES
  • CATEGORY 1- CUSTOMER PAYMENT & CHEQUES
  • CATEGORY 2- FINANCIAL INSTITUTION TRANSFERS
  • CATEGORY 3- FOREIGN EXCHANGE, MONEY
  • CATEGORY 5- SECURITIES MARKETS
  • CATEGORY 6- COMMODITIES, SYNDICATION & REFERENCE DATA
  • CATEGORY 7- DOCUMENTARY CREDIT & GRANTEES
  • CATEGORY 9- CASH MANAGEMENT & CUSTOMER STATUS

FOREX TRADING TIPS & STRATEGIES
IBAN 2 IBAN WORLD TRANSACTION
IS OFFERING THEIR CUSTOMERS THE BEST FOREX STRATEGIES AND ANALYST PICKS SO IT WILL HELP THE CUSTOMERS TO UNDERSTAND THE FUNDAMENTAL AND TECHNICAL INFLUENCES ON CURRENCY PAIRS SUCH AS EURO/USD and GBP/JPY, AND IN RETURN ENABLE THEM TO TRADE MORE CONSISTENTLY.
ADVISING THE CURRENCIES THROUGH THE SWIFT MESSAGES FOR THE REAL TRADE BETWEEN THE AUTHORIZED BANKS AND THE CUSTOMERS AROUND THE WORLD (see category 3 swift messages above). USING REUTERS FOR THE ACCESS TO THE INTERNATIONAL EXCHANGE NEWS AND EXCHANGE OPPORTUNITIES.

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