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International transfers

An international transfer is a safe way to transfer your funds utilizing the SWIFT system.

What are international transfers?
 
An international transfer is a safe way to transfer your funds utilizing the SWIFT system.
 
The transfer can be ordered in a currency other than the original currency in which your current account has been opened.
In the case of larger amounts, an exchange rate different from the one fixed for the respective day may be negotiated.
 
How long takes the execution of your foreign currency transfer?

Beneficiary's account Payment order Execution date
Channel used for initiation
Societe Generale Expressbank Electronic channel or at the bank
Immediately
 
Other bank Ordinary foreign currency transfer Next working day as of instructed by you
Express foreign currency transfer* Same day

* Such a transfer may be executed at the customer's written request, whereby a higher commission will be charged
 
Societe Generale Expressbank charges fees according to the tariff for fees and commissions of the bank.
 
International transfers allow you to:
 
Foreign currency transfers can be made:
  • Within the bank's framework in real time
  • To other local or foreign banks via the bank's wide correspondent network using the SWIFT international payments system
 
Main benefits are:
 
How to apply to international transfers?
 
Foreign currency transfer can be sent after filling a transfer payment order.
 
To execute the transfer, Societe Generale Expressbank will need the following information/documents:
  • Beneficiary's bank name and address and / or SWIFT code (BIC)
  • Beneficiary's bank code (if any)
  • Beneficiary's name
  • Beneficiary's account number or IBAN, if the bank is in a country member of EU
  • Reason for payment
  • Other documents (customs declaration, pro-forma invoice, contract) - required depending on the transfer amount according to the current currency legislation
 
What do you need to receive a foreign transfer through Societe Generale Expressbank?
 
The only requirement for you to use this service is to open an account at Societe Generale Expressbank. 
To receive a transfer from other country through Societe Generale Expressbank, you need to provide the sender with the following information:
  • SWIFT code and / or name and address of our correspondent bank in the respective currency
  • S.W.I.F.T. code of Societe Generale Expressbank
  • Name of the Societe Generale Expressbank’s branch where beneficiary's account is kept
  • Beneficiary's IBAN
  • Beneficiary's name
 
If you are interested in learning more about this service or you want to complete it, please contact your Relationship Manager or visit the nearest office of Societe Generale Expressbank.
 
Further information can be obtained either from your Account officer or from the toll-free line 0800 18 888, from 8.00 to 20.00 daily, from 9.30 to 14.00 on Saturday.