Swift International Money Transfer

Overview

S.W.I.F.T. (Society for Worldwide Interbank Financial Telecommunications) is an international interbank system for transferring information and making payments. The system allows you to make payments or transfer large sums of money in foreign currencies to any country all over the world to individuals and to legal entities.

Quick Facts

Transfer Currency: USD, EUR or RUR
Available Locations: All FMFB service outlets (for both sending and receiving money)
Tariffs: Receiving money is free. Tariffs for sending money varies based on clients needs and amount transferred. Please consult your nearest branch for further details

How to Send Money

For sending money through SWIFT in foreign currencies, you are requested to provide the following bank details and provide the amount of transfer and details of your payment by filling the FMFB payment order template:

  • Beneficiary’s full name
  • Beneficiary’s full address
  • Account number/IBAN/ABA
  • Bank of beneficiary
  • Full address
  • SWIFT code
  • Correspondent account number
  • Correspondent bank name
  • Full address
  • SWIFT code

Please also kindly provide a contract, invoice, quotation or any other similar document. You will be charged according to the prevailing tariffs of FMFB for this service.

Benefits:

  • The system is available worldwide and can be received anywhere in the world within minutes
  • Easily transfer large sums of money
  • Ability to send funds to individuals or legal entities
  • Ability to transfer money in many different currencies