Beneficiary Management
Manage approved wire transfer recipients with compliance screening
Total
8
Active
6
Pending
1
Blocked
1
Trusted
4
| Beneficiary | Status | |
|---|---|---|
S Siemens AG Commerzbank AG · Germany | Active | |
H HSBC Holdings PLC HSBC Bank plc · United Kingdom | Active | |
B BNP Paribas SA BNP Paribas · France | Active | |
J JPMorgan Chase Bank JPMorgan Chase · United States | Active | |
U UniCredit SpA UniCredit · Italy | Pending | |
G Gazprombank JSC Gazprombank · Russia | Blocked | |
E Erika Steinberg ING-DiBa AG · Germany | Active | |
E Equity & Capital Ventures Ltd Deutsche Bank AG · Germany | Active |