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  2. G2A - Wikipedia

    en.wikipedia.org/wiki/G2A

    G2A.COM Limited (commonly referred to as G2A) is a digital marketplace headquartered in the Netherlands, [1] [2] with offices in Poland and Hong Kong. [ 3 ] [ 4 ] The site operates in the resale of gaming offers and others digital items by the use of redemption keys .

  3. Bangladesh Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Bangladesh_Financial...

    Bangladesh Bank. Website. bfiu.org.bd. The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions, and cash transaction reports. [ 1][ 2] The unit works under Bangladesh Bank. [ 3] Md Masud Biswas was the chief of Bangladesh Financial Intelligence Unit.

  4. Real-time gross settlement - Wikipedia

    en.wikipedia.org/wiki/Real-time_gross_settlement

    Real-Time Gross Settlement ( RTGS) systems are specialist funds transfer systems where the transfer of money or securities [ 1] takes place from one bank to any other bank on a "real-time" and on a "gross" basis to avoid settlement risk. Settlement in "real time" means a payment transaction is not subjected to any waiting period, with ...

  5. Where To Find All of Your Bank Account Information - AOL

    www.aol.com/finance/where-bank-account...

    In the tab marked “Accounts,” select checking or savings account. Click on the tab marked “Information and Services”. You will see Account Details and the routing and account numbers ...

  6. Standard Chartered Bangladesh - Wikipedia

    en.wikipedia.org/wiki/Standard_Chartered_Bangladesh

    Standard Chartered. Website. sc .com /bd. Standard Chartered Bangladesh (officially M/S Standard Chartered Bank Bangladesh Pvt. Ltd.) is a banking and financial services company headquartered in Dhaka, Bangladesh and a wholly owned subsidiary of Standard Chartered. Standard Chartered has been operating in Bangladesh for over a hundred years. [ 1]

  7. IFIC Bank - Wikipedia

    en.wikipedia.org/wiki/IFIC_Bank

    IFIC Bank PLC is a banking company incorporated in the People's Republic of Bangladesh with limited liability. It was set up at the instance of the Government in 1976 as a joint venture between the Government of Bangladesh and Sponsors in the private sector with the objective of working as a finance company within the country and setting up joint venture banks/financial institutions aboard.

  8. Office of the Controller General of Accounts - Wikipedia

    en.wikipedia.org/wiki/Office_of_the_Controller...

    The Office of the Controller General of Accounts was established in 1985 through an office memo of the Finance Division under the Ministry of Finance. Before then it was known as the Office of the Accountant General which was established in 1947. [1] It monitors the collection of taxes by the National Board of Revenue.

  9. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    BAI, or the BAI file format, is a file format for performing electronic cash management balance reporting. The BAI format was developed and previously maintained by the Bank Administration Institute (BAI). [ 1] One common application of the BAI format is for use by banks to transmit returned item data to customers (for example, checks which ...

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