New Requirements for Transfers Outside the EEA

Dear Customers,

In line with the introduction of new European regulatory requirements, when initiating international transfers, it is necessary to provide the beneficiary's address in a format, including country, city, and address.

For transfers to countries outside the European Economic Area (EEA), where the beneficiary is a legal entity, an organization identifier must also be provided (e.g. Company Registration Number, LEI, or another applicable registration number).

Incomplete or incorrect beneficiary information may result in additional checks, processing delays, or the return of the transfer. Customers are advised to carefully verify the beneficiary's details before submitting a payment order.