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