Guide

There are no limits on incoming SWIFT money transfers, and the Customer can make a transfer to his/her settlement accounts in a currency that is convenient to him/her. Also, when crediting incoming transfers from foreign banks to the accounts of non-resident customers, in case of amounts exceeding USD 10,000 (at a time or in the aggregate within a month) or incoming transfers from legal entities, the Customer will have to provide documents on the origin and legality of the incoming funds, for example copies of the contracts or invoices confirming the incoming transfer (after the receipt of funds, the relevant employees of the Bank will also contact the Customer with the request).

For outgoing results, SWIFT transfers of individuals have daily transfer limits of 100,000,000 sum (equivalent to ~ on the day of sending) per one time.
At the same time, the commission for a money transfer via this system is 0.5% of the transaction amount (not less than 100,000 sum ~ 10 US dollars, but not more than 20 BCV, 1 BCV = 300,000 sum) + intermediary bank commission (for US dollars not less than 10 US dollars), for other currencies according to the statement of the correspondent bank).
At the moment, SWIFT transfers are available only in USD, EURO and RUB currencies.

At the moment there’s no exact information about the terms of resumption of this function.

1. A complete electronic copy of the real estate purchase agreement with a copy of the cadastre certificate from the state register, a complete vehicle purchase agreement.
2. A statement from the Bank confirming the existence of deposit (settlement) accounts or their early closure, as well as certificates confirming the origin of these funds before they are credited to deposit accounts (preferably 2 personal income tax certificates, contracts concluded with employers, copies of purchase and sale documents, etc.)
3. Copies of agreements or invoices on behalf of legal entities, it is also desirable to have certificates confirming the amount of taxes paid on these types of earnings.
4. Certificates confirming the legality of the origin of funds on behalf of the Sender (Borrower), as well as preferably a bilateral loan agreement with confirmation provided by all the entities/individuals involved.

The sender bank should send the required data for correcting the transfer details in order to review and make corrections by the processing center of JSCB “Kapitalbank”.