Transfer receiving

Transfer sending

Customer should:

One-time

 money transfer (without account opening)

• Apply to the bank, get bank requisites, including list of banks-correspondents (for getting monetary funds in foreign currency) and pass this information to sender of monetary funds.
• Payment instruction must include name of recipient and his/her passport data.
• After money transfer will come to the bank, apply to the Bank and show passport and pay necessary commission/s of the Bank.

• Apply to the bank, show passport, draw up application on money transfer (for money transfers in foreign currency);
• replenish internal bank account for amount to be transferred and send money after paying required commission

Regular money transfers

(in the presence of account)

• To open the account in Demir Bank;
• Apply to the bank, get bank requisites, including list of banks-correspondents (for getting monetary funds in foreign currency) and pass this information to sender of monetary funds.;
• Payment instruction must include name of recipient and the number of his/here bank account in that foreign currency, monetary funds of which he/she will receive;
• After the money transfer is in the Demir Bank, apply to the Bank, show your identity document/passport and, get the transfer after commission paying.

• To open the account in Demir Bank;
• Apply to the bank, show passport, replenish your bank account for the amount of money transfer and commission (if this amount is not available on the account),
• draw up application on money transfer (for money transfers in foreign currency) and send money after commission paying.

Term of performance of SWIFT transfer – is, as a rule, 3 banking days.