Swift Transfers
Benefits
Every money transfer is protected by a modern multi-level security system and a special recipient identification system.
When transferring large sums, the fee is significantly lower compared to other types of transfers
Possibility to send transfers in any currency, to any bank, to any country in the world.
Can be both an individual and a legal entity
As of today, it is the most convenient, reliable and safe system for international money transfers, no matter what country they are in. This system allows you to transfer money anywhere in the world within 1-3 days.
To send a transfer you need:
1.Open a current account in the transfer currency;
2. Provide the Beneficiary's details:
- Beneficiary's full name, account number;
- Beneficiary bank's name;
- City and country of its location;
- Beneficiary bank's SWIFT code;
- When transferring money in Russian rubles – the beneficiary’s TIN, the BIC, and the correspondent account of the beneficiary’s bank, Currency operation code "VO".
- When transferring money to the UAE – a three-digit payment purpose code.
3. If necessary, provide supporting documents (foreign exchange contract, invoice, etc.);
4. Present an identity document;
5. Fill out the transfer application.
- Current account in the transfer currency;
- Maximum transfer amount: 1 transaction amount shall be not higher than USD 100,000; monthly limit - not higher than USD 100,000
- The beneficiary can be either an individual or a legal entity;
- Sending is available on weekdays from 09.00 а.m. to 05.30 p.m. Astana time;
- Sending currencies – USD/RUB/GBP/EUR;
- GBP currency is available for sending from 09.00 a.m. to 04.00 p.m.
- The limit per month is 4 transfers.
OUR - the sender pays fees of all banks engaged in the payment;
BEN - the beneficiary pays fees of all banks engaged in the payment;
SHA - the sender pays the sending bank's fee, fees of other banks are deducted from the transfer amount.
When sending international transfers via the SWIFT system, it is necessary to take into account fees charged by correspondent banks/intermediary banks/beneficiary banks, as the transfer arrives to the beneficiary's bank less of the amount of intermediary banks' fees.
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