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Free 3I0-010 Exam Braindumps
3I0-010 ACI-Operations Certificate Questions 106–110 (page: 23)

Updated On: 9-Feb-2026
Page 23 of 70
PDF with 342 Questions

When would you use a SWIFT message type 103?

  1. for a foreign exchange confirmation
  2. for a multiple general financial institution transfer
  3. for a general financial institution transfer
  4. for a customer transfer

Answer(s): D



Which of the following types of payment demands extra diligence and review procedures?

  1. nostro funding payment
  2. third party payment
  3. value spot USD payment
  4. value spot payment for currency equivalents > USD 3,000,000.00

Answer(s): B



When do you use a SWIFT message type 202?

  1. for a foreign exchange confirmation
  2. for multiple general financial institution transfers
  3. to confirm a general financial institution transfer
  4. for a customer transfer

Answer(s): C



When would you use a SWIFT message type 300?

  1. for a multiple general financial institution transfer
  2. for a general financial institution transfer
  3. for a foreign exchange confirmation
  4. for a customer transfer

Answer(s): C



Which SWIFT message formats would you use for a foreign exchange confirmation and fixed money market confirmation, respectively?

  1. MT 400, MT 950
  2. MT 200, MT 100
  3. MT 300, MT 950
  4. MT 300, MT 320

Answer(s): D



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