SWIFT

Wire transfer is a traditional way of transferring funds between accounts of different banks. SWIFT (Society for Worldwide Interbank Financial Telecommunication) is the main platform for international payments and transfers between banks. The SWIFT system plays a key role in the global financial infrastructure, ensuring smooth and efficient execution of international transactions.

Our SWIFT-BIC - JOCPUZ22

Transfer conditions:

Through SWIFT, you can transfer any amount of payment for just UZS 112,000 + VAT. There is also a fee from correspondent banks in the amount of 10 - 40 US dollars. The term for receipt of funds is a maximum of one working day.

Transfer of funds through SWIFT is suits the following purposes:

• tuition fees abroad on a contractual basis or in accordance with an invoice;
• payment for services of foreign companies;
• money transfer to foreign travel agencies or companies for booking hotel rooms;
• payment for medical treatment and purchases in another country under a contract or in accordance with invoices;
• money transfer to another individual;

Conditions for money transfer to an individual:

• Current account, remittee's details and SWIFT code of the remittee's bank;
• Remittor's identity card;
• The amount of a wire transfer to an individual in the equivalent of up to UZS 100,000,000 per month with no grounds and documents justifying the source of funds;
• In case the amount of funds to be transferred to an individual is over UZS 100,000,000 per month - documentary justification of the source of funds must be submitted;

Conditions for receiving a wire transfer:

• Open a foreign currency account in a bank
• Provide the remittor with bank details and your personal data
• The bank will notify you of the receipt of funds to your account within 24 hours after sending.

Upon receipt of a wire transfer, you can receive the funds in cash, open a foreign currency deposit, convert funds and make a UZS deposit or transfer the funds to your plastic card.