Monday 26 October 2015

PAYLOAD PACKAGE - ScotiaBank 261015



Dear Clients

Hereby we inform you that starting next Monday, October 26 all instructions of local and international transfers that are sent to our institution must be completed by a transfer form specifically allocated for the purpose, which will be replacing the letter instruction tend to complete.

This new document has been implemented to meet international requirements and simultaneously control to make their operations safer.

We take this opportunity to inform you that the operations of International Transfers can be made ​​via our internet platform banking the need to complete these types of forms.

Annex find the forms that apply to transfers in USD and EUR as well as the form used for ACH transfers manuals with some notes to use as a guide to complete. These templates can be saved for you with your details for future use.


(See attached file: Outgoing Global.pdf)


Any questions you have regarding the forms or process, please contact us and we will gladly be attending. Our contact number is 809-381-6530.


We appreciate the opportunity to assist them.

Best regards,
Mallerlyn Bido | Gerente Soporte al Cliente | BSC ________________________________________
Scotiabank | Servicios Banca Empresarial Mallerlyn.bido@scotiabank.com

Scotiabank es el nombre comercial utilizado por The Bank of Nova Scotia


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Attachment Name:  Outgoing Global.zip
VirusTotal result HERE

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