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ABOUT THE BANK

Frequently asked questions

  • If both Clients (issuers / beneficiaries) wishing to settle in the CCI have an Alia, should they include their bank details (bank code, name, TIN, correspondent account, BIC code) in the operating system?

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  • What are the main features of AOS from AZIPS and SPSCS?

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  • What is the limit set for a single payment transaction?

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  • In what currency is it possible to conduct operations in AOS?

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  • At what time interval does the ACS operate?

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  • Is additional Client identification performed to protect against fraud?

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  • What should the customer do to get Alias?

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  • How many Alias can be connected to IBAN?

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  • Are only Alias used in calculations over AOS?

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  • What is the purpose of applying Alias?

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  • Is it possible to create Alias without IBAN?

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  • What is Alias?

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  • What is IBAN?

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  • Which institution is the owner of INP

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  • What is the Instant Payment System (INP)?

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  • What types are fast money transfers?

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