Skip to main content
call us +9647803000029
inside-banner

Remittances

The Bank provides the possibility of transferring funds to other banks all over the world easily and securely via the Swift system.

Commitment Credit / Issuance of Foreign Transfers

  1. The client has a current account that had passed six months, and is movable.
  2. Submitting an official request for the issuance of a foreign transfer or a documentary credit.
  3. Submitting an invoice, a contract, and an authenticated import license.
  4. Deed of release and a no objection certificate for entering the auction.
  5. Submitting a tax number.
  6. Complete information about the company and the last beneficiary from transfers and credits, and bringing customs permits and financial statements.