The SWIFT system enables to transfer funds in foreign currency anywhere around the globe to the accounts of individuals and legal entities.
S.W.I.F.T. (Society for Worldwide Interbank Financial Telecommunications) – a messaging service for financial messages and money transfers between member banks worldwide.
Primary advantages of the S.W.I.F.T. system are:
- the system is available all over the world
- possibility of transferring relatively large amounts of funds
- possibility of transferring funds to the accounts of individuals and legal entities
- possibility of transferring in various currencies:
- US Dollar (USD)
- Euro (EUR)
- Pound Sterling (GBP)
- Swiss franc (CHF)
- Russian ruble (RUB)
You can transfer funds through the S.W.I.F.T. system using the current (or All Inclusive card) account for current non-trading transactions, taking into consideration the transfer limit upon supporting documents available (if necessary).
Fees for money transfer through the S.W.I.F.T system using the current account
|Money transfer outside Ukraine||according to the fees of your current or card account|
|Request to correspondent bank for payment execution, details specification||50 USD|
|Request for payment cancellation||50 USD|
You can not execute money transfers through the S.W.I.F.T. system with no current account available.
To open a current account, address the nearest branch of UKRSIBBANK with relevant documents at your disposal.