payouts · intercompany
Whitelisted recipients
Payouts with purpose intercompany can only go to a recipient that's been registered here and approved by Conduit's compliance team.
| recipient | rail | relationship | status | |
|---|---|---|---|---|
12835304 Canada Inc. BNDCCAMMINT ····6769 | international · swift | group entity | registered | Pay |
TECNOLOGIAS CONDUIT MEXICO ····1648 | domestic · us | group entity | registered | Pay |
TECNOLOGIAS CONDUIT MEXICO ····5236 | domestic · us | group entity | registered | Pay |
12835304 Canada Inc. ····0679 | domestic · us | group entity | registered | Pay |
Conduit Technology Inc ····4350 | domestic · us | group entity | registered | Pay |
CONDUIT TECHNOLOGY, INC. ····8148 | domestic · us | group entity | registered | Pay |
BIC Fix Verification Test HSBCHKHHXXX ····6789 | international · swift | group entity | revoked | |
Conduit Technology Inc ····5132 | domestic · us | self | revoked | |
Conduit Technology, Inc. ····5133 | domestic · us | group entity | registered | Pay |