Transfers in hard currencies via the Bank’s correspondent net
AK BARS Bank executes in-coming and out-coming payments in hard currencies from the clients’ accounts.
A wide correspondent network of the Bank allows to execute payments to any place of the world. The Bank is a S.W.I.F.T. member, which guarantees the safety of the transferred funds and their timely receipt.
Procedure of sending
You need to fill in the application form for making a payment order in hard currency.
It is required to indicate the following data in the application:
- first and last names of the beneficiary;
- account number with the beneficiary-bank or his/her passport details;
- name of the beneficiary-bank;
- S.W.I.F.T.-code of the beneficiary-bank;
- details of payment;
- name of the intermediary-bank (optional info).
Procedure of receipt
For receipt of funds in hard currency sent in your favor from abroad you need to fill in the application form.
It is required from the sender of funds to indicate the following information:
Transfers in US$
- INTERMEDIARY BANK:
- Standard Chartered Bank
Address: One Madison Avenue, New York, N.Y. 10010-3603, USA
S.W.I.F.T.: SCBL US 33 - BENEFICIARY BANK:
- AK BARS Bank
S.W.I.F.T. ARRSRU2K
correspondent account with Standard Chartered Bank — 3582023423001 - BENEFICIARY:
- First and last names (by Latin letters)
Passport (number, when and by whom it was issued) (by Latin letters)
or
Account number (opened with the Bank)
Transfers in Euros
- INTERMEDIARY BANK:
- Commerzbank AG
Address: Neue Mainzer Straße, 32-36, 60261 Frankfurt am Mein Germany
S.W.I.F.T.: COBA DE FF - BENEFICIARY BANK:
- AK BARS Bank (Kazan, Russia)
S.W.I.F.T. ARRSRU2K
сorrespondent account with Commerzbank AG 400/8870636/01 EUR - BENEFICIARY:
- First and last names (Latin letters)
Passport (number, when and by whom it was issued) (Latin letters)
or
Account number (opened with the Bank)
