Transaction Authorization Procedure Management (Control)
by kok heng
1. 2.Dual Control
1.1. 1Maker and 1Verifier
2. 3.Triple Control
2.1. 1Maker and 2Verifiers
3. 4.Quad Control
3.1. 1Maker and 3Verifiers
4. NOSTRO CORRESPONDENT BANK CENTRAL BANK
5. 5.Penta Control
5.1. 1Maker and 4Verifiers
6. Payments
6.1. Internal Transfer
6.1.1. CUBC to CUBC (KHR to KHR)
6.1.2. CUBC to CUBC (USD to USD)
6.2. Local Transfer
6.2.1. CUBC to NBC
6.2.1.1. KHR to KHR
6.2.1.2. USD to USD
6.2.1.3. KHR to USD
6.2.1.4. USD to KHR
6.2.2. CUBC to FAST
6.2.2.1. KHR to KHR
6.2.2.2. USD to KHR
6.3. Overseas Transfer
6.3.1. CUBC to CUB OS/SUB/COOP
6.3.1.1. USD to USD
6.3.1.2. USD to CCYS
6.3.2. CUBC to OVERSEAS
6.3.2.1. USD to USD
6.3.2.2. USD to CCYS
6.3.2.3. KHR to USD
6.4. EDC
6.4.1. CUBC to EDC
6.4.1.1. USD to KHR
6.4.1.2. KHR to KHR
7. Globle MyB2B
7.1. Type 1
7.1.1. How to Login GEB Wesite
7.1.1.1. First Time Login GEB Wesite