corresponsal bancario
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- Examples
Tan pronto como un banco ficticio haya abierto cuentas de corresponsalía con otros bancos, podrá utilizar esas cuentas para aceptar dinero y efectuar pagos sin estar sujeto a la reglamentación bancaria del país donde su corresponsal bancario esté ubicado. | Once a shell bank has established correspondent accounts, it can use those accounts to accept money and make payments without being subject to the rules of the country where the correspondent bank is located. |
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