The possibility to receive and/or send funds to a third party’s account
Advantages
- An important branch office network;
- A department dedicated to the international transfers;
- Correspondent banks in several countries
Specifications
Possibility to receive and/or transfer funds to a third party’s bank account in US Dollars, in Euros, in Swiss francs, in Canadian dollars and/or in Pound sterling.
Requirements
Have an account at Sogebel
Have the following information
- Information relative to the beneficiary’s bank account abroad;
- Name of the bank
- Routing number (US bank)
- Swift Code (all banks)
- Transit number (Canadian bank)
- Name of the beneficiary account
- Account number of the beneficiary account
- IBAN of the European beneficiary
- Beneficiary’s address
- Payment details (reason)
