Attention! Under martial law conditions, SWIFT transfers for individuals are carried out under the following conditions:
- Payment for critical import goods intended for national defense (drones, bulletproof vests, etc.).
- Operations to cover expenses: for treatment in foreign medical institutions; for patient transportation; related to the death of citizens abroad (transport and burial expenses).
- Transfer of funds for education to accounts of foreign educational institutions (without amount limits).
- Transfers abroad for the payment of alimony.
Settlements for export-import operations with foreign partners are conducted through the correspondent accounts of Globus Bank using the Society for Worldwide Interbank Financial Telecommunication - S.W.I.F.T. system.
The advantages of this settlement system are:
- Accelerated payment processing and guaranteed security;
- Funds transferred via the S.W.I.F.T. system are credited to the client's account on the same day the foreign currency is credited to the correspondent account of Globus Bank;
- The bank commission can be paid at the client's choice - by the recipient or the payer;
- Purchased foreign currency can be transferred on the day of purchase;
- Low tariffs for transactions;
- Individual approach to each client.
Globus Bank uses a wide network of direct correspondent accounts in foreign banks, built on a scheme that ensures the shortest possible time for executing the necessary currency operations for the client, related to receiving and transferring funds abroad.
Becoming a client of our bank provides you with additional opportunities for business development, as prompt settlements for export-import operations will help you enter new markets.
Using the services of Globus Bank, you primarily save the most valuable resource - time. The efficiency and quality of work of each employee of our bank, combined with the most reasonable tariffs for transactions, are the main principles of the commercial work of Globus Bank.
If you are expecting a foreign currency transfer to your account at Globus Bank, you need to provide the sender with the following details:
- Your full name;
- The city and country where you are located;
- Your passport details or account number at Globus Bank;
- Globus Bank’s details and its S.W.I.F.T. code;
- Sender bank details.
Credit of foreign currency to the accounts of Globus Bank clients, as well as transfers of funds in foreign currency to accounts at JSC “СB “GLOBUS”, are free of charge.
