Transfers within ABB
Terms:
Transfers within ABB are the easiest and the most affordable way to transfer money from your account to another account within the bank.
You can make transfers in national or foreign currency.
To make transfer within ABB, please provide 2 copies of the payment order and your ID.
Please indicate the following information in the payment order:
- Date and number (the payment order will be valid within 3 working days)
- Sender details (name, surname, account number, TAX ID)
- Beneficiary details (name, surname, account number, TAX ID)
- Amount and currency of transfer
- Details of payment
- Signature
Domestic transfers
Terms:
Domestic transfers are the easiest and the most affordable way to transfer money from your account to an account at any local bank. This kind of transfers can be made in local currency only.
You can choose between 2 local transfer systems to make the operation:
XÖHKS system:
- Maximum amount of transfer is AZN 40 000 (except for payment to the budget)
- Beneficiary will get the money within 1 working day
AZİPS system:
- Transfer amount is unlimited.
- If the payment order is received by the branch until 16:30 the order will be executed with the same day value date. If the payment order is received by the branch 16:30 the order will be executed with the next working day value date.
- To make domestic transfer, please provide 2 copies of the payment order and your ID.
Note the following information in the payment order:
- Date and number (the payment order will be valid within 3 working days)
- Sender details (name, surname, account number, TAX ID)
- Sender bank’s details (name, code, TAX ID, correspondent account, SWIFT)
- Beneficiary details (name, surname, account number, TAX ID)
- Beneficiary bank details (name, code, TAX ID, correspondent account, SWIFT)
- Amount and currency of transfer
- Details of payment
- Signature
Transfers abroad
Terms:
Transfers abroad are the easiest and the most affordable way to transfer money from your account to an account at any foreign bank.
Transfers abroad can be easily made in more than 100 currencies of the world, in addition to traditional currencies (USD, EUR, GBP, RUR, CHF, CAD, AUD, JPY, etc.).
Transfer amount is unlimited, but subject to the currency regulation rules
Beneficiary will get the money within 1 working day
To make transfer abroad, please provide 2 copies of the payment order and your ID.
Please indicate the following information in the payment order:
- Date and number (the payment order will be valid within 3 working days)
- Sender details (name, surname, account number, TAX ID)
- Sender bank’s details (name, code, TAX ID, correspondent account, SWIFT)
- Beneficiary details (name, surname, account number, TAX ID)
- Beneficiary bank details (name, code, TAX ID, correspondent account, SWIFT)
- Amount and currency of transfer
- Details of payment
- Additional information
- Signatures
- Stamps
