Important announcement concerning International Credit Transfers

The data contained in international credit transfers and separately requested express credit transfers, is forwarded to the beneficiary’s banks via the worldwide payment messaging service, the Belgium based, Society for Worldwide Interbank Financial Telecommunications (SWIFT). For system security reasons, SWIFT has operating centres in Europe and the USA and as a result personal data is transferred to the USA.

These data may be accessed by the US Authorities pursuant to local applicable laws for the purposes of combating terrorism.

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