Official name | Republic of Paraguay |
---|---|
Short name | Paraguay |
Flag | |
Banks in SWIFT | 10+ |
Regions of SWIFT | 5+ |
Total records of SWIFT | 50+ |
Offshore zone according to the International Monetary Fund (IMF) | No |
Offshore zone according to Financial Secrecy Index | No |
Offshore zone according to the Organization for Economic Cooperation and Development (OECD) | No |
Official name | Republic of Peru |
---|---|
Short name | Peru |
Flag | |
Banks in SWIFT | 10+ |
Regions of SWIFT | 1+ |
Total records of SWIFT | 50+ |
Offshore zone according to the International Monetary Fund (IMF) | No |
Offshore zone according to Financial Secrecy Index | No |
Offshore zone according to the Organization for Economic Cooperation and Development (OECD) | No |
Official name | Republic of the Philippines |
---|---|
Short name | Philippines |
Flag | |
Banks in SWIFT | 250+ |
Regions of SWIFT | 10+ |
Total records of SWIFT | 500+ |
Offshore zone according to the International Monetary Fund (IMF) | Yes |
Offshore zone according to Financial Secrecy Index | Yes |
Offshore zone according to the Organization for Economic Cooperation and Development (OECD) | Yes |
Official name | Republic of Poland |
---|---|
Short name | Poland |
Flag | |
Banks in SWIFT | 250+ |
Regions of SWIFT | 10+ |
Total records of SWIFT | 500+ |
Offshore zone according to the International Monetary Fund (IMF) | No |
Offshore zone according to Financial Secrecy Index | No |
Offshore zone according to the Organization for Economic Cooperation and Development (OECD) | No |
Official name | Portuguese Republic |
---|---|
Short name | Portugal |
Flag | |
Banks in SWIFT | 250+ |
Regions of SWIFT | 10+ |
Total records of SWIFT | 250+ |
Offshore zone according to the International Monetary Fund (IMF) | No |
Offshore zone according to Financial Secrecy Index | Yes |
Offshore zone according to the Organization for Economic Cooperation and Development (OECD) | Yes |
Official name | Commonwealth of Puerto Rico |
---|---|
Short name | Puerto Rico |
Flag | |
Banks in SWIFT | 10+ |
Regions of SWIFT | 5+ |
Total records of SWIFT | 50+ |
Offshore zone according to the International Monetary Fund (IMF) | No |
Offshore zone according to Financial Secrecy Index | No |
Offshore zone according to the Organization for Economic Cooperation and Development (OECD) | No |