SWIFT (Society for Worldwide Interbank Financial Telecommunications) is an international interbank system for transmitting information and making payments.
The SWIFT transfer system allows you to make foreign currency transfers to any country in the world for the benefit of individuals and legal entities.
SWIFT-transfers are optimal to pay for purchases that were made abroad, to book hotel rooms, to pay for education/training, rest or treatment, as well as for money transfers to relatives and friends.
Overseas transfer of foreign currency by natural persons may be credited if operations have no trade nature and does not apply to transfers associated with entrepreneurial activity.
beneficiary's bank name;
SWIFT-code of the beneficiary's bank;
beneficiary's account number (or international account number IBAN. IBAN details are required for SWIFT-transfers to Europe);
Beneficiary’s name (for individuals – last name, first name) and address (residency);
payment purpose (purpose, invoice number).
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