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SWIFT SERVICES AT MAIWAND BANK SWIFT CODE: MWBKAFKA Maiwand Bank became a member of SWIFT within a short span of a month from the date of its operations. Maiwand Bank, with the SWIFT facility, is able to provide international remittance facilities. Maiwand Bank has been able to exchange the SWIFT keys with international banks for the purpose of establishing Letters of Credit and other related products. The Bank has a built in AML compliance filtering software installed in its SWIFT connectivity to ensure the strict compliance of AML. SWIFT transfer (SWIFT) is an easy and fast way to transfer money from abroad. It is a direct, bank-to-bank transaction. The bank that transfers the funds sends the printed instruction for payment to your bank in your country. The instruction is processed and funds made available to the recipient intended Features: What are the details that customer should provide the bank handling the money transfer? The details of Maiwand...

  Domestic Tansfer through SWIFT Outward Domestic Transfers Transfer Amount Commission Transferring to head quarter of Da-Afghanistan Bank & other Banks in Kabul AFG Minimum 150 AFN or (its equivalent in USD) and Maximum 500 AFN or (its equivalent in USD) 0.1% Transferring to branches of Bank provinces Minimum 500 AFN or (its equivalent in USD) and Maximum 10,000 AFN or (its equivalent in USD) 0.08% Transferring to provinces through the BMA branches Foreign Currencies Up to 1,000 USD without commission Minimum 10 USD 180 maximum USD Afghani without commission 0.08% Inward Domestic Transfers Transfer Amount Commission Transferring from Da-Afghanistan bank & other Commercial banks Up to 1,000,000 Afghani or (its equivalent in USD) No charges Tran...

International Transfers through Swift Outward Transfers Transfer Commission Minimum 45 USD/EUR/GBP And maximum 3000 0.175% Inward Transfers Transfer Commission 1-5000(USD, GBP, EUR, etc) No Charges 5,001 - 50,000(USD, GBP, EUR, etc) 30 (USD, GBP, EUR, etc) 50,001 - 100,000 (USD, GBP, EUR, etc) 50 (USD, GBP, EUR, etc) 100,001 - 300,000 (USD, GBP, EUR, etc) 130 (USD, GBP, EUR, etc) More then 300,000 (USD, GBP, EUR, etc) 250 (USD, GBP, EUR, etc) Conditions for transferring of Money through Swift System ·         The Customer must have an Account with BMA. ·          Sender should provide correct information of the Receiver. ·         All transacti...

      SWIFT - International Remittance: Funds/Money Transfer Services 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. Bakhtar Bank as a member of SWIFT community provides the facility of safe and secure Money transfer / Receive / Send money from / to any part of the world at nominal charges. Correspondent Bank: AKTIF YATIRIM BANKASI A.S SWIFT: CAYTTRIS Correspondent Bank: Banque Marocaine du Commerce Exterieur International SA (BMCE Bank International) SWIFT: BMCEESMM   Charges for International Remittances are as follows: SWIFT – Outward Wire Transfers - for account holders & non account holders            From $ 1 to $ 50,000 applicable charge...