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SWIFT @Azizi Bank



Funds/Money Transfer Services
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SWIFT (The Society for Worldwide Interbank Financial Telecommunication) runs a worldwide network by which messages concerning financial transactions are exchanged among member banks and Financial Institutions.

Azizi Bank as a member of SWIFT community provides the facility of safe and secure Money transfers / Receive / Send money from / to any part of the world at nominal charges. Their SWIFT code is AZBAAFKA.

International Transfers:

Correspondent Bank - BMCE Bank, Spain (SWIFT Code: BMCEESMM) for transfer of USD & EURO to any part of the world.

Intermediate Bank - Standard Chartered Bank, New York (SWIFT Code: SCBLUS33)  
Customers can transfer up to USD 10,000 in cash without having account with the bank.
Charges: 0.08% (for minimum USD 20 & maximum USD 1000
Their Remittance Charges are nominal and very competitive.

International Transfers in INR: (Through Bank of India and HDFC Bank, India)
The Bank introduces the Speed Remittance facility for remitting in Indian Rupees to any bank account in any part of India at nominal charges through its correspondent banking arrangement with Bank of India, one of the largest public sector banks, and HDFC Bank at an attractive Exchange rate.
In case the beneficiary has an account with any Bank in India with RTGS/NEFT facility, full amount in Indian Rupees will be credited next day depending upon location. (If the beneficiary Bank does not have RTGS/NEFT facility, it will be credited normally within 3-7 working days).
Charges: 0.10% (for minimum USD 20 & maximum USD 1000)
Charges: 0.08% (for minimum of USD 5 only & maximum USD 1000 for account holders)
Their Remittance charges are nominal and very competitive.

Domestic Transfers in AFN & USD:
Funds can be transferred to/from anywhere in Afghanistan
There are no charges for transfer of national currency (Afghani) to any province (for Account holders only) up to AFN 500,000.

NOTE*
Special concessions are offered for those customers who are maintaining good balance in their accounts. For details, please visit any nearest Branch or Head Office.

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