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In this section you will find the company's policies regarding the receipt of international payments from abroad customers.
International Value Transfers Compliance Policy (en)
The International Value Transfers Compliance Policy governs the company's policy in such cases as receiving international wire transfers for payment of goods or services rendered, where the wire originator's details are incomplete or the originator's name is different from the name of the client to which the respective invoices were or are to be issued.