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International transfers
Societe Generale Expressbank introduces new service 'GUARANTEED OUR' for customers who ordered foreign transfers in USD with charges 'OUR ", which ensures that the beneficiary receives the full amount ordered by the customer.

New service for payments in USD

Societe Generale Expressbank introduces new service 'GUARANTEED OUR' for customers who ordered foreign transfers in USD with charges 'OUR ", which ensures that the beneficiary receives the full amount ordered by the customer.

When the client uses the service 'GUARANTEED OUR', we do not charge extra expenses from the amount of the transfer by the intermediary banks and the recipient. This service applies to all transfers in USD arranged with charges 'OUR'.

 

However, the current standards of SWIFT provide guidance regarding the possible distribution of costs for customer payments under this specific practice in the U.S. and U.S. banks charge their costs from the payment amount, regardless of the initial instructions of the sender to take all expenses.

Through the introduction of a "GUARANTEED OUR", Societe Generale Expressbank ensures that the other party will receive the ordered amount in full.

Benefits of the service "GUARANTEED OUR":

  • ensure that the other party will receive the ordered amount in full;
  • protects clients against unforeseen claims for payment of costs of other banks: you will not have to pay fees in advance unknown translation in the indefinite future time;
  • transparency of the translation costs.


How to order currency translation of USD and use the service 'GUARANTEED OUR'?

  • all payments in USD, ordered with an optional "our" will be treated as "OUR guaranteed".


Service charges for  "GUARANTEED OUR" service:

  •  The customer shall pay all costs of translation under this tariff of Societe Generale Express including service fee 'GUARANTEED OUR', which is $ 25

How to apply for international transfers?

To send a foreign currency transfer you have to fill in a transfer payment order.

Payment order form Payment order form

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.

The only requirement for you to use this service is to open an account in 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
      • SWIFT 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

Obtain more information about international transfers now: 

      • Send a question for international transfer via the online form and we will get in touch with you shortly
      • Talk to is now  0800 18 888
      • Get to know more about transfers in our bank offices