@realalexkapp
Account BANK
UNITED BANK OF EGYPT
Swift code
UBOEEGCXXXX
0002493448201
BANQUE MISR OF EGYPT
Swift… https://t.co/9JTNIhiZWh@oneunited Despite everything and despite everyone, please have a great upcoming week, One United Bank! One of thes… https://t.co/FE6r39aRycUnited Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/vQrfe8qmmyUnited Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/JutQfwfbXN@UBAGroup Started from Standard Trust Bank to United Bank for Africa. My Salary and Savings accounts Bank ever since.
United Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/eePQMwrWX1ALL "remittance" and "money transfer" companies that received investment from IFC (World Bank):
Himalayan Bank (Rip… https://t.co/mFZUA2a0DII would like to request £445, but please send to leeds United bank account on behalf of me https://t.co/la4tRB9tDeUnited Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/RVSccj2kXyUnited Bank for Africa giving us back to back,their services are just too outstanding and amazing ❤️ I'm happy with… https://t.co/DoSh1T50IuUnited Bank Risk Officer Agrees to $450k Penalty for AML Compliance Failures - Corruption, Crime & Compliance… https://t.co/ebJTgvQYtO