Foreign Currency Transfer Abroad (SWIFT)

⦁ The only thing you need to do is to click on the Foreign Currency Transfer (SWIFT) menu available under the Money Transfers menu on Aktif Bank Internet Branch. You can perform your SWIFT transaction instantly, and monitor your SWIFT transaction through Aktif Bank Internet Branch.

⦁ When you wish to send SWIFT to an IBAN number, the only thing you need to do is to have the SWIFT code of the receiving bank and the IBAN number to which you wish to send money. You can perform your transaction after entering the recipient’s details and also the amount.

⦁ When you wish to send SWIFT to an account number, the only thing you need to do is to have the SWIFT code of the receiving bank, the bank branch and also the account number.

⦁ The payments will be performed with same day value if you perform your transactions in Euro until 13:00, and in USD until 15:00 and in GBP until 12:00.

⦁ Payments subject to the Importation Payments and Invisible Items Regulations are excluded. The liability shall remain with such sender, in respect of any erroneous money transfer resulting from the sender. If and when such sent amount is refunded, then such refunding shall be made to the account of the customer upon the deduction of all costs from the amount of such transfer.