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Cajval.sba.com.ar. ANEXO DETALLE DE LOS NIVELES DE LOS SISTEMAS Nivel entre 0 y 4 Nivel 5 Nivel 6 y 7 Nivel 8 y 9 NIVEL GENERAL SISTEMA CAJA Consulta de datos de comitentes en general Consulta de saldos y movimientos por comitente. Nombre y Apellido DNI Nombre de Usuario Operaci n SCS TSA Nivel General E-mail TRF USU HABILITACI N DE TERMINALES SISTACO FCI DADI SDIB Firma/s autorizada/s ante CVSA Para las cuenta/s informada/s arriba MAILBOX Direcci n IP P blica Fija En caso de no contar con...
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ABM Usuarios Depositantes ACDI stands for Asociación de Bancos de México Usuarios Depositantes Anónimos por Caja de Ahorro y Crédito. It is a form used by Mexican banks to report anonymous depositors.
Mexican banks are required to file ABM Usuarios Depositantes ACDI.
ABM Usuarios Depositantes ACDI form can be filled out electronically or manually, with information on anonymous depositors.
The purpose of ABM Usuarios Depositantes ACDI is to report information about anonymous depositors to regulatory authorities.
Information such as name, address, tax identification number, and deposit amounts must be reported on ABM Usuarios Depositantes ACDI.
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