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MT940 description v1.1
... standard swift (society for worldwide interbank financial telecommunication) message for electronic banking statements. many software packages are able to process information stated in this international ... in a structured way. structured and unstructured reporting format (mt940 mt942). the bank delivers electronic transaction information in standard formats. these formats have the possibility ...
staalbankiers.nl
staalbankiers - us patriot act certification.pdf
... secretary of the treasury and the attorney general of the united states. foreign bank further understands that the statements contained in this certification may be transmitted to one or more departments or ... harteveld (name of signatory), certify that i have read and understand this certification, that the statements made in this certification are complete and correct, and that i am authorized to ...
staalbankiers.nl
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