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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.


International money transfer S.W.I.F.T. in Russian roubles.

To carry out an international bank transfer to the Russian Federation in Russian roubles, all details of the payment order should be filled in in Russian.

In the field “Sender”, the following should be specified:

  • Sender’s name and assigned taxpayer identification number or full surname, first name (patronymic – if any) of the sender – individual person;
  • Name and number of the identification document, date of issuance, name of issuing authority issuing;
  • Sender’s address,
  • Number(s) of his/her account(s) from which transfer amount will be written off

Beneficiary’s details:

  • Beneficiary’s name or full surname, first name (patronymic – if any) of the beneficiary – individual person;
  • Country (place) of beneficiary’s registration;
  • Beneficiary’s account number

In addition:

  • Code of currency operation according to the Instructions of the Central Bank of the Russian Federation “On procedure of residents’ and non-residents’ presentation of documents and information to authorised banks concerning currency trading, procedure of execution of transaction certificates as well as procedure of recording currency operations by authorised banks and control over execution thereof”

Example of filling in

Sender (full name, address)

IVANOV IVAN IVANOVICH, PASP. АК0333534, SOVETSKIM RUVD MINSKA 20.09.2010, MINSK, STOLETOVA, 3-632

Sender’s account number

3819333004015

Beneficiary’s bank

Sberbank of Russia
117997, 19 Vavilova St., Moscow

Beneficiary’s bank BIC

044525225

Beneficiary’s bank correspondent account number

30101810400000000225 in Operations Department of Moscow Central Territorial Administration of the Bank of Russia

Beneficiary’s details

LYUTIK LLC, Russian Federation,
3-5 KRASNAYA ST.,
TIN 7707083893 КПП780401002

Beneficiary’s account number

40730219261718128899

Currency operation code

VO10200

Details of payment

For ruberoid under contract No. 16-81 dd. 31.11.2011

Payments from abroad to individual persons, customers of Zepter Bank CJSC in USA dollars, Euro, Polish zloty

To carry out money transfer from abroad to individual persons, customers of Zepter Bank CJSC, the following details should be specified:

  • Sender’s full surname, given name (patronymic – if any) or name;
  • Sender’s country (place) of registration;
  • Name of the beneficiary’s correspondent bank;
  • SWIFT-code of the beneficiary’s correspondent bank;
  • Name and SWIFT-code of the beneficiary’s bank - CJSC ZEPTER BANK,  ZEPTBY2X;
  • Beneficiary’s bank address; 
  • Beneficiary’s full surname, given name (patronymic – if any);
  • Name and number of the identification document, date of issuance, name of issuing authority issuing;
  • Beneficiary’ account number;
  • Details of payment.

Example of filling in

The sender

IVANOV IVAN IVANOVICH, Germany

Correspondent bank name

Raiffeisen Bank International AG, Austria

Correspondent bank SWIFT

RZBAATWW

Beneficiary’s bank SWIFT

ZEPTBY2X

Beneficiary’s bank name and address

CJSC ZEPTER BANK
Platonova St., 1 B
Minsk, Belarus

Beneficiary’s full name

PETROV PETR PETROVICH, PASP. AB0222542, SOVETSKIM RUVD MINSKA 20.09.2010, MINSK, KRASNAYA, 3-145

Beneficiary’s account number

3819999001751

Details of payment

 PRIVATE TRANSFER NON ECONOMIC ACTIVITY

Payments from abroad to individual persons, customers of Zepter Bank CJSC in Russian roubles

To carry out money transfer from abroad to individual persons, customers of Zepter Bank CJSC, the following details should be specified:

  • Sender’s full surname, given name (patronymic – if any) or name;
  • Country (place) of registration;
  • Name of correspondent bank (correspondent banks);
  • Correspondent bank’s BIC, account number in the Bank of Russia;
  • Beneficiary’s bank name – Zepter Bank CJSC;
  • Beneficiary’s bank address;
  • Account number of Zepter Bank CJSC in the correspondent bank, the Beneficiary’s full surname, given name (patronymic – if any);
  • Name and number of the identification document, date of issuance, name of issuing authority issuing;
  • Beneficiary’ account number;
  • Code of currency operation according to the Instructions of the Central Bank of the Russian Federation “On procedure of residents’ and non-residents’ presentation of documents and information to authorised banks concerning currency trading, procedure of recording currency operations by authorised banks and execution of transaction certificates”;
  • Details of payment.


Example of filling in

Sender (full name, address)

IVANOV IVAN IVANOVICH, PASP. АК0333534, SOVETSKIM RUVD MINSKA 20.09.2010, MINSK, STOLETOVA, 3-632

Correspondent bank

Sberbank of Russia

Correspondent bank’s BIC

044525225

Correspondent bank’s account number in the Bank of Russia

30101810400000000225 in Operations Department of Moscow Central Territorial Administration of the Bank of Russia
 

Beneficiary’s bank

CJSC ZEPTER BANK
Platonova St., 1 B
Minsk, Belarus

Account number of Zepter Bank CJSC in the beneficiary’ s bank

30111810800000000727

Beneficiary’s details

PETROV PETR PETROVICH, PASP. AB0222542, SOVETSKIM RUVD MINSKA 20.09.2010, MINSK, KRASNAYA, 3-145

Beneficiary’s account number

3819999001780

Details of payment

PRIVATE TRANSFER NON ECONOMIC ACTIVITY.