ENG Цептер FX

International Money Transfers S.W.I.F.T.

To transfer money by an individual person, the sender should specify as follows:

  • Account number (if any) from which payment will be made;
  • Data of the identification document;
  • Beneficiary’s banking details:
       Beneficiary’s bank name;
       Beneficiary’s bank address;
       SWIFT – bank’s code;
       Beneficiary’s account number or beneficiary’s IBAN (international account number – when making payments with the EU countries)

International money transfer S.W.I.F.T. in USD, EUR, PLN.

To carry out an international bank transfer in a foreign currency (except for Russian roubles), beneficiary’s name and his/her address should be specified in English or in the language of the beneficiary’s country using the Latin alphabet.

Example of filling in

The sender

IVANOV IVAN IVANOVICH, PASP. AB0222542, SOVETSKIM RUVD MINSKA 20.09.2010, MINSK, KRASNAYA, 3-145 Belarus

Sender’s account number

3819333004015 

Beneficiary’s bank SWIFT

DEUTDEFF 

Beneficiary’s bank name and address

DEUTSCHE BANK AG, Frankfurt/ Main, Germany

Beneficiary’s full name

PETROV PETR PETROVICH, Germany 

Beneficiary’s account number

DE11200903000007700900 

Details of payment

PRIVATE TRANSFER NON ECONOMIC ACTIVITY.


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