SEND AND RECEIVE PAYMENTS T AND FRM
Corporate clients
Low-risk countries
Austria
Belgium
Canada
Denmark
Finland
France
Germany
Greece
Iceland
Ireland
Italy
Netherlands
Norway
Portugal
Slovenia
Spain
Sweden
Switzerland
United Kingdom
Bulgaria
Cyprus
Czech Republic
Estonia
Gibraltar
Hungary
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Monaco
Poland
Romania
Slovakia
Australia
Japan
Singapore
South Korea
United States
- Austria
- Belgium
- Canada
- Denmark
- Finland
- France
- Germany
- Greece
- Iceland
- Ireland
- Italy
- Netherlands
- Norway
- Portugal
- Spain
- Sweden
- Switzerland
- United Kingdom
- Bulgaria
- Cyprus
- Czech Republic
- Estonia
- Gibraltar
- Hungary
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Monaco
- Poland
- Romania
- Slovakia
- Australia
- Japan
- Singapore
- South Korea
- United States
Show more
Medium-risk countries
Åland Islands
Andorra
Antigua and Barbuda
Aruba
Bahrain
Bhutan
Bonaire, Sint Eustatius and Saba
Botswana
British Indian Ocean Territory
Brunei(Darussalam)
Cape Verde
Chile
Christmas Island
Cocos(Keeling) Islands
Cook Islands
Croatia
Dominican Republic
Falkland Islands
Faroes Islands
French Guiana
French Polynesia
Gambia
Georgia
Ghana
Greenland
Grenada
Guernsey
Isle of Man
Jersey
Kazakhstan
Kuwait
Lesotho
Macau
Malawi
Marentinique
Mauritania
Mayotte
Mongolia
Montserrat
Namibia
New Caledonia
Niue
Norfolk Island
North Mariana Islands
Oman
Pitcairn
Puerto Rico
Qatar
Réunion
Rwanda
Saint Barthélemy
Saint Helena, Ascension and Tristan
Saint Martin (French part)
Saint Pierre and Miquelon
Saudi Arabia
San Marino
Solomon Islands
Sri Lanka
Svalbard and Mayen
Timor-Leste
Tokelau
Tonga
Uruguay
Vatican City State (Holy See)
Wallis and Futuna
Zambia
- Åland Islands
- Andorra
- Antigua and Barbuda
- Aruba
- Bahrain
- Bhutan
- Bonaire, Sint Eustatius and Saba
- Botswana
- British Indian Ocean Territory
- Brunei(Darussalam)
- Cape Verde
- Chile
- Christmas Island
- Cocos(Keeling) Islands
- Croatia
- Dominican Republic
- Falkland Islands
- Faroes Islands
- French Guiana
- French Polynesia
- Gambia
- Georgia
- Ghana
- Greenland
- Grenada
- Guernsey
- Isle of Man
- Jersey
- Kazakhstan
- Kuwait
- Lesotho
- Macau
- Malawi
- Marentinique
- Mauritania
- Mayotte
- Mongolia
- Montserrat
- Namibia
- New Caledonia
- Niue
- Norfolk Island
- North Mariana Islands
- Oman
- Pitcairn
- Puerto Rico
- Qatar
- Réunion
- Rwanda
- Saint Barthélemy
- Saint Helena, Ascension and Tristan
- Saint Martin (French part)
- Saint Pierre and Miquelon
- Saudi Arabia
- San Marino
- Solomon Islands
- Sri Lanka
- Svalbard and Mayen
- Timor-Leste
- Tokelau
- Tonga
- Uruguay
- Vatican City State (Holy See)
- Wallis and Futuna
- Zambia
Show more
High-risk countries
Albania
Algeria
Angola
Argentina
American Samoa
American Virgin Islands
Anguilla
Bangladesh
Barbados
Benin
Bolivia
Bosnia-Herzegovina
Brazil
Bahamas
Belize
Bermuda
British Virgin Islands
Cambodia
Cameroon
Cayman islands
Chad
China
Colombia
Comoros
Congo (Brazzaville)
Cote D'Ivoire
Costa Rica
Curacao
Djibouti
Dominica
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eswatini
Ethiopia
Fiji
Gabon
Guatemala
Guinea Bissau
Guam
Guyana
Hong Kong
Honduras
India
Indonesia
Israel
Jamaica
Jordan
Kenya
Kiribati
Kosovo
Lao People's Democratic Republic
Liberia
Mauritius
Madagascar
Malaysia
Maldives
Mexico
Micronesia
Morocco
Nepal
North Macedonia
Mozambique
Nauru
Nigeria
Palau
Panama
Papua New Guinea
Philippines
Paraguay
Peru
Sao Tome & Prin.
Senegal
Sierra Leone
South Africa
St Kitts & Nevis
St Lucia
St Maarten
Suriname
Samoa
Seychelles
St Vincent & Gren
Tajikistan
Tanzania
Thailand
Togo
Trinidad & Tobago
Turkmenistan
Tuvalu
Taiwan
Turkey
Turks & Caicos
United Arab Emirates
Uganda
Uzbekistan
Vanuatu
Vietnam
- Albania
- Algeria
- Angola
- Argentina
- American Samoa
- American Virgin Islands
- Anguilla
- Bangladesh
- Barbados
- Benin
- Bolivia
- Bosnia-Herzegovina
- Brazil
- Bahamas
- Bermuda
- British Virgin Islands
- Cambodia
- Cameroon
- Cayman islands
- Chad
- China
- Colombia
- Comoros
- Congo (Brazzaville)
- Cote D'Ivoire
- Costa Rica
- Curacao
- Djibouti
- Dominica
- Ecuador
- Egypt
- El Salvador
- Equatorial Guinea
- Eswatini
- Ethiopia
- Fiji
- Gabon
- Guatemala
- Guinea Bissau
- Guam
- Guyana
- Hong Kong
- Honduras
- India
- Indonesia
- Israel
- Jamaica
- Jordan
- Kenya
- Kiribati
- Kosovo
- Lao People's Democratic Republic
- Liberia
- Mauritius
- Madagascar
- Malaysia
- Maldives
- Mexico
- Micronesia
- Morocco
- Nepal
- North Macedonia
- Mozambique
- Nauru
- Nigeria
- Palau
- Panama
- Papua New Guinea
- Philippines
- Paraguay
- Peru
- Sao Tome & Prin.
- Senegal
- Sierra Leone
- South Africa
- St Kitts & Nevis
- St Lucia
- St Maarten
- Suriname
- Samoa
- Seychelles
- St Vincent & Gren
- Tajikistan
- Tanzania
- Thailand
- Togo
- Trinidad & Tobago
- Turkmenistan
- Tuvalu
- Taiwan
- Turkey
- Turks & Caicos
- United Arab Emirates
- Uganda
- Uzbekistan
- Vanuatu
- Vietnam
Show more
SEND AND RECEIVE PAYMENTS T AND FRM
Individual clients
Low-risk countries
- Austria
- Andorra
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Gibraltar
- Greece
- Hungary
- Iceland
- Ireland
- Italy
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Monaco
- Netherlands
- Norway
- Portugal
- Poland
- Romania
- San Marino
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- United Kingdom
- Vatican City (Holy See)
- Austria
- Andorra
- Belgium
- Bulgaria
- Croatia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- Finland
- France
- Germany
- Gibraltar
- Greece
- Iceland
- Ireland
- Italy
- Latvia
- Liechtenstein
- Lithuania
- Luxembourg
- Malta
- Monaco
- Netherlands
- Norway
- Portugal
- Poland
- Romania
- San Marino
- Slovakia
- Slovenia
- Spain
- Sweden
- Switzerland
- United Kingdom
- Vatican City (Holy See)
Show more
Mney remittances via the C-PAY netwrk to selected countries at a flat rate per cuntry:
PAYOUT COUNTRYPAYMENT INSTRUMENTCURRENCY
AndorraBank accountEUR
ArgentinaBank accountARS
AustriaBank accountEUR
BahrainBank accountBHD
BangladeshAllBDT
BelgiumBank accountEUR
BeninAllXOF
BoliviaBank accountBOB
BotswanaMobile WalletBWP
BrazilBank accountBRL
BulgariaBank accountBGN
Burkina FasoAllXOF
BurundiMobile WalletBIF
CambodiaMobile WalletUSD
CameroonAllXAF
CanadaBank accountCAD
Central African RepublicMobile WalletXAF
ChadMobile WalletXAF
ChileBank accountCLP
ChinaBank account, Mobile walletCNY
ColombiaAllCOP
CongoMobile WalletXAF
Congo DRCMobile WalletUSD
Costa RicaBank accountCRC
Cote d'IvoireAllXOF
CroatiaBank accountEUR
CyprusBank accountEUR
Czech RepublicBank accountEUR
DenmarkBank accountEUR
EcuadorBank accountUSD
EgyptAllEGP
EstoniaBank accountEUR
EthiopiaBank accountETB
FinlandBank accountEUR
FranceBank accountEUR
GabonMobile WalletXAF
GermanyBank accountEUR
GhanaAllGHS
GreeceBank accountEUR
GuineaMobile WalletGNF
Guinea BissauMobile WalletXOF
HaitiMobile WalletHTG
Holy See (Vatican City State)Bank accountEUR
Hong KongBank accountHKD
HungaryBank accountEUR
IcelandBank accountEUR
IndiaBank accountINR
IndonesiaAllIDR
IraqBank accountIQD
IrelandBank accountEUR
ItalyBank accountEUR
KenyaAllKES
Korea Republic ofBank accountKRW
LatviaBank accountEUR
LiberiaAllUSD
LiechtensteinBank accountEUR
LithuaniaBank accountEUR
LuxembourgBank accountEUR
MadagascarMobile WalletMGA
MalawiAllMWK
MalaysiaBank accountMYR
MaliMobile WalletXOF
MaltaBank accountEUR
MexicoBank accountMXN
MonacoBank accountEUR
MongoliaBank accountMNT
MozambiqueWalletMZN
NepalAllNPR
NetherlandsBank accountEUR
NigeriaBank accountUSD
NorwayBank accountEUR
PakistanAllPKR
PanamaBank accountUSD
ParaguayBank accountPYG
PeruBank accountPEN
PhilippinesAllPHP
PolandBank accountPLN
PortugalBank accountEUR
RomaniaBank accountEUR
RwandaAllRWF
San MarinoBank accountEUR
SenegalMobile WalletXOF
Sierra LeoneMobile WalletSLE
SlovakiaBank accountEUR
SloveniaBank accountEUR
South AfricaBank accountZAR
SouthSudanMobile WalletSSP
SpainBank accountEUR
Sri LankaBank accountUSD, LKR
SwedenBank accountEUR
SwitzerlandBank accountEUR
TanzaniaAllTZS
ThailandBank accountTHB
TogoMobile WalletXOF
TurkeyBank accountTRY
UgandaAllUGX
United Arab EmiratesMobile WalletAED
United KingdomBank accountGBP
United States of AmericaBank accountUSD
UruguayBank accountUYU
VietnamAllVND
ZambiaMobile WalletZMW
Types f Bank Transfers
With these different types of Bank Transfers, you have the flexibility to move your money around effortlessly. So, the next time you need to transfer funds, you know exactly what to do!
Internal transfers so called intra-bank
Transferring money between two accounts at the same bank
Domestic transfers
Transferring money from your bank account to another person's account within the same country
International transfers
Transferring money from your bank account to another person's account in a foreign country.