SEND AND RECEIVE PAYMENTS T AND FRM

Corporate clients

Low-risk countries

  • country
    Austria
  • country
    Belgium
  • country
    Canada
  • country
    Denmark
  • country
    Finland
  • country
    France
  • country
    Germany
  • country
    Greece
  • country
    Iceland
  • country
    Ireland
  • country
    Italy
  • country
    Netherlands
  • country
    Norway
  • country
    Portugal
  • country
    Slovenia
  • country
    Spain
  • country
    Sweden
  • country
    Switzerland
  • country
    United Kingdom
  • country
    Bulgaria
  • country
    Cyprus
  • country
    Czech Republic
  • country
    Estonia
  • country
    Gibraltar
  • country
    Hungary
  • country
    Latvia
  • country
    Liechtenstein
  • country
    Lithuania
  • country
    Luxembourg
  • country
    Malta
  • country
    Monaco
  • country
    Poland
  • country
    Romania
  • country
    Slovakia
  • country
    Australia
  • country
    Japan
  • country
    Singapore
  • country
    South Korea
  • country
    United States
  • country
    Austria
  • country
    Belgium
  • country
    Canada
  • country
    Denmark
  • country
    Finland
  • country
    France
  • country
    Germany
  • country
    Greece
  • country
    Iceland
  • country
    Ireland
  • country
    Italy
  • country
    Netherlands
  • country
    Norway
  • country
    Portugal
  • Show more

  • country
    Spain
  • country
    Sweden
  • country
    Switzerland
  • country
    United Kingdom
  • country
    Bulgaria
  • country
    Cyprus
  • country
    Czech Republic
  • country
    Estonia
  • country
    Gibraltar
  • country
    Hungary
  • country
    Latvia
  • country
    Liechtenstein
  • country
    Lithuania
  • country
    Luxembourg
  • country
    Malta
  • country
    Monaco
  • country
    Poland
  • country
    Romania
  • country
    Slovakia
  • country
    Australia
  • country
    Japan
  • country
    Singapore
  • country
    South Korea
  • country
    United States

Medium-risk countries

  • country
    Åland Islands
  • country
    Andorra
  • country
    Antigua and Barbuda
  • country
    Aruba
  • country
    Bahrain
  • country
    Bhutan
  • country
    Bonaire, Sint Eustatius and Saba
  • country
    Botswana
  • country
    British Indian Ocean Territory
  • country
    Brunei(Darussalam)
  • country
    Cape Verde
  • country
    Chile
  • country
    Christmas Island
  • country
    Cocos(Keeling) Islands
  • country
    Cook Islands
  • country
    Croatia
  • country
    Dominican Republic
  • country
    Falkland Islands
  • country
    Faroes Islands
  • country
    French Guiana
  • country
    French Polynesia
  • country
    Gambia
  • country
    Georgia
  • country
    Ghana
  • country
    Greenland
  • country
    Grenada
  • country
    Guernsey
  • country
    Isle of Man
  • country
    Jersey
  • country
    Kazakhstan
  • country
    Kuwait
  • country
    Lesotho
  • country
    Macau
  • country
    Malawi
  • country
    Marentinique
  • country
    Mauritania
  • country
    Mayotte
  • country
    Mongolia
  • country
    Montserrat
  • country
    Namibia
  • country
    New Caledonia
  • country
    Niue
  • country
    Norfolk Island
  • country
    North Mariana Islands
  • country
    Oman
  • country
    Pitcairn
  • country
    Puerto Rico
  • country
    Qatar
  • country
    Réunion
  • country
    Rwanda
  • country
    Saint Barthélemy
  • country
    Saint Helena, Ascension and Tristan
  • country
    Saint Martin (French part)
  • country
    Saint Pierre and Miquelon
  • country
    Saudi Arabia
  • country
    San Marino
  • country
    Solomon Islands
  • country
    Sri Lanka
  • country
    Svalbard and Mayen
  • country
    Timor-Leste
  • country
    Tokelau
  • country
    Tonga
  • country
    Uruguay
  • country
    Vatican City State (Holy See)
  • country
    Wallis and Futuna
  • country
    Zambia
  • country
    Åland Islands
  • country
    Andorra
  • country
    Antigua and Barbuda
  • country
    Aruba
  • country
    Bahrain
  • country
    Bhutan
  • country
    Bonaire, Sint Eustatius and Saba
  • country
    Botswana
  • country
    British Indian Ocean Territory
  • country
    Brunei(Darussalam)
  • country
    Cape Verde
  • country
    Chile
  • country
    Christmas Island
  • country
    Cocos(Keeling) Islands
  • Show more

  • country
    Croatia
  • country
    Dominican Republic
  • country
    Falkland Islands
  • country
    Faroes Islands
  • country
    French Guiana
  • country
    French Polynesia
  • country
    Gambia
  • country
    Georgia
  • country
    Ghana
  • country
    Greenland
  • country
    Grenada
  • country
    Guernsey
  • country
    Isle of Man
  • country
    Jersey
  • country
    Kazakhstan
  • country
    Kuwait
  • country
    Lesotho
  • country
    Macau
  • country
    Malawi
  • country
    Marentinique
  • country
    Mauritania
  • country
    Mayotte
  • country
    Mongolia
  • country
    Montserrat
  • country
    Namibia
  • country
    New Caledonia
  • country
    Niue
  • country
    Norfolk Island
  • country
    North Mariana Islands
  • country
    Oman
  • country
    Pitcairn
  • country
    Puerto Rico
  • country
    Qatar
  • country
    Réunion
  • country
    Rwanda
  • country
    Saint Barthélemy
  • country
    Saint Helena, Ascension and Tristan
  • country
    Saint Martin (French part)
  • country
    Saint Pierre and Miquelon
  • country
    Saudi Arabia
  • country
    San Marino
  • country
    Solomon Islands
  • country
    Sri Lanka
  • country
    Svalbard and Mayen
  • country
    Timor-Leste
  • country
    Tokelau
  • country
    Tonga
  • country
    Uruguay
  • country
    Vatican City State (Holy See)
  • country
    Wallis and Futuna
  • country
    Zambia

High-risk countries

  • country
    Albania
  • country
    Algeria
  • country
    Angola
  • country
    Argentina
  • country
    American Samoa
  • country
    American Virgin Islands
  • country
    Anguilla
  • country
    Bangladesh
  • country
    Barbados
  • country
    Benin
  • country
    Bolivia
  • country
    Bosnia-Herzegovina
  • country
    Brazil
  • country
    Bahamas
  • country
    Belize
  • country
    Bermuda
  • country
    British Virgin Islands
  • country
    Cambodia
  • country
    Cameroon
  • country
    Cayman islands
  • country
    Chad
  • country
    China
  • country
    Colombia
  • country
    Comoros
  • country
    Congo (Brazzaville)
  • country
    Cote D'Ivoire
  • country
    Costa Rica
  • country
    Curacao
  • country
    Djibouti
  • country
    Dominica
  • country
    Ecuador
  • country
    Egypt
  • country
    El Salvador
  • country
    Equatorial Guinea
  • country
    Eswatini
  • country
    Ethiopia
  • country
    Fiji
  • country
    Gabon
  • country
    Guatemala
  • country
    Guinea Bissau
  • country
    Guam
  • country
    Guyana
  • country
    Hong Kong
  • country
    Honduras
  • country
    India
  • country
    Indonesia
  • country
    Israel
  • country
    Jamaica
  • country
    Jordan
  • country
    Kenya
  • country
    Kiribati
  • country
    Kosovo
  • country
    Lao People's Democratic Republic
  • country
    Liberia
  • country
    Mauritius
  • country
    Madagascar
  • country
    Malaysia
  • country
    Maldives
  • country
    Mexico
  • country
    Micronesia
  • country
    Morocco
  • country
    Nepal
  • country
    North Macedonia
  • country
    Mozambique
  • country
    Nauru
  • country
    Nigeria
  • country
    Palau
  • country
    Panama
  • country
    Papua New Guinea
  • country
    Philippines
  • country
    Paraguay
  • country
    Peru
  • country
    Sao Tome & Prin.
  • country
    Senegal
  • country
    Sierra Leone
  • country
    South Africa
  • country
    St Kitts & Nevis
  • country
    St Lucia
  • country
    St Maarten
  • country
    Suriname
  • country
    Samoa
  • country
    Seychelles
  • country
    St Vincent & Gren
  • country
    Tajikistan
  • country
    Tanzania
  • country
    Thailand
  • country
    Togo
  • country
    Trinidad & Tobago
  • country
    Turkmenistan
  • country
    Tuvalu
  • country
    Taiwan
  • country
    Turkey
  • country
    Turks & Caicos
  • country
    United Arab Emirates
  • country
    Uganda
  • country
    Uzbekistan
  • country
    Vanuatu
  • country
    Vietnam
  • country
    Albania
  • country
    Algeria
  • country
    Angola
  • country
    Argentina
  • country
    American Samoa
  • country
    American Virgin Islands
  • country
    Anguilla
  • country
    Bangladesh
  • country
    Barbados
  • country
    Benin
  • country
    Bolivia
  • country
    Bosnia-Herzegovina
  • country
    Brazil
  • country
    Bahamas
  • Show more

  • country
    Bermuda
  • country
    British Virgin Islands
  • country
    Cambodia
  • country
    Cameroon
  • country
    Cayman islands
  • country
    Chad
  • country
    China
  • country
    Colombia
  • country
    Comoros
  • country
    Congo (Brazzaville)
  • country
    Cote D'Ivoire
  • country
    Costa Rica
  • country
    Curacao
  • country
    Djibouti
  • country
    Dominica
  • country
    Ecuador
  • country
    Egypt
  • country
    El Salvador
  • country
    Equatorial Guinea
  • country
    Eswatini
  • country
    Ethiopia
  • country
    Fiji
  • country
    Gabon
  • country
    Guatemala
  • country
    Guinea Bissau
  • country
    Guam
  • country
    Guyana
  • country
    Hong Kong
  • country
    Honduras
  • country
    India
  • country
    Indonesia
  • country
    Israel
  • country
    Jamaica
  • country
    Jordan
  • country
    Kenya
  • country
    Kiribati
  • country
    Kosovo
  • country
    Lao People's Democratic Republic
  • country
    Liberia
  • country
    Mauritius
  • country
    Madagascar
  • country
    Malaysia
  • country
    Maldives
  • country
    Mexico
  • country
    Micronesia
  • country
    Morocco
  • country
    Nepal
  • country
    North Macedonia
  • country
    Mozambique
  • country
    Nauru
  • country
    Nigeria
  • country
    Palau
  • country
    Panama
  • country
    Papua New Guinea
  • country
    Philippines
  • country
    Paraguay
  • country
    Peru
  • country
    Sao Tome & Prin.
  • country
    Senegal
  • country
    Sierra Leone
  • country
    South Africa
  • country
    St Kitts & Nevis
  • country
    St Lucia
  • country
    St Maarten
  • country
    Suriname
  • country
    Samoa
  • country
    Seychelles
  • country
    St Vincent & Gren
  • country
    Tajikistan
  • country
    Tanzania
  • country
    Thailand
  • country
    Togo
  • country
    Trinidad & Tobago
  • country
    Turkmenistan
  • country
    Tuvalu
  • country
    Taiwan
  • country
    Turkey
  • country
    Turks & Caicos
  • country
    United Arab Emirates
  • country
    Uganda
  • country
    Uzbekistan
  • country
    Vanuatu
  • country
    Vietnam

SEND AND RECEIVE PAYMENTS T AND FRM

Individual clients

Low-risk countries

  • country
    Austria
  • country
    Andorra
  • country
    Belgium
  • country
    Bulgaria
  • country
    Croatia
  • country
    Cyprus
  • country
    Czech Republic
  • country
    Denmark
  • country
    Estonia
  • country
    Finland
  • country
    France
  • country
    Germany
  • country
    Gibraltar
  • country
    Greece
  • country
    Hungary
  • country
    Iceland
  • country
    Ireland
  • country
    Italy
  • country
    Latvia
  • country
    Liechtenstein
  • country
    Lithuania
  • country
    Luxembourg
  • country
    Malta
  • country
    Monaco
  • country
    Netherlands
  • country
    Norway
  • country
    Portugal
  • country
    Poland
  • country
    Romania
  • country
    San Marino
  • country
    Slovakia
  • country
    Slovenia
  • country
    Spain
  • country
    Sweden
  • country
    Switzerland
  • country
    United Kingdom
  • country
    Vatican City (Holy See)
  • country
    Austria
  • country
    Andorra
  • country
    Belgium
  • country
    Bulgaria
  • country
    Croatia
  • country
    Cyprus
  • country
    Czech Republic
  • country
    Denmark
  • country
    Estonia
  • country
    Finland
  • country
    France
  • country
    Germany
  • country
    Gibraltar
  • country
    Greece
  • Show more

  • country
    Iceland
  • country
    Ireland
  • country
    Italy
  • country
    Latvia
  • country
    Liechtenstein
  • country
    Lithuania
  • country
    Luxembourg
  • country
    Malta
  • country
    Monaco
  • country
    Netherlands
  • country
    Norway
  • country
    Portugal
  • country
    Poland
  • country
    Romania
  • country
    San Marino
  • country
    Slovakia
  • country
    Slovenia
  • country
    Spain
  • country
    Sweden
  • country
    Switzerland
  • country
    United Kingdom
  • country
    Vatican City (Holy See)

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.

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