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Norme Iso-20022

À propos

La DGFP sécurise et arbitre les transferts internationaux selon la norme ISO-20022.
A green and white logo featuring the text 'FX ATM' at the center of a globe with arrows encircling it. Below the logo is text in both Japanese and English that reads 'Foreign Currency Withdrawal'.
A stack of gold coins is neatly placed on top of a 500 Indian rupee banknote. The arrangement suggests a focus on wealth accumulation or savings. The background is plain and minimalistic, drawing attention to the currency and coins.
A bank building with signage for CMB Wing Lung Bank, featuring a large red and yellow sign with Chinese and English text. Several people are walking on the sidewalk in front of the building, and there are decorative stone lions by the entrance. Above the bank is a large blue and white advertisement billboard with cityscape graphics.

Nos services

Gestion rigoureuse des flux, audit ISO-20022, arbitrage sécurisé.

Audit ISO

A neatly arranged setup featuring tax documents on top of a light-colored folder. An envelope and a sticky note are placed on the left side. A black pen is positioned near the paperwork. A coffee cup sits above the documents, suggesting a moment of work or review.

Gestion Flux

Suivi rigoureux des flux de capitaux en attente pour garantir la transparence et la sécurité des transferts internationaux.
A monochrome image of a man in a suit walking towards the entrance of a building. The architecture features large stone pillars and rectangular windows, and a sign on the right reads 'Credit Suisse'. The lighting creates strong shadows on the ground.

Arbitrage

Intervention experte pour débloquer les fonds bloqués, assurant conformité et respect des normes internationales.
A laptop with a financial website open is centered on a white table. The screen displays a mint green background with text related to commission-free stock trading, accompanied by a gold object resembling a bridge. To the left, a smartphone displays a financial app with a graph and monetary figure. A cup of coffee sits on the right side, adding a casual work environment atmosphere.

Conformité

Application stricte des règles ISO-20022 pour sécuriser chaque transfert et prévenir les risques de non-conformité.
A black and white image of a bank's interior, showing a row of teller stations with glass dividers. Two employees are seated behind the counter and one is using a phone. Two men in suits are visible in the foreground, presumably customers, interacting with documents.

Arbitrage

Portail sécurisé permettant aux bénéficiaires de suivre l’état d’avancement de leur demande en temps réel.