It is a money transfer service implemented in partnership with global money transfer companies.
And customers were able to send and receive their money through bank branches or approved service points to and from countries around the world
Requirements and papers required to send a SWIFT transfer:
It requires the provision of papers providing the reason for transferring the payment, in addition to the sender’s documents
– If the sender is a person who requires a copy of the passport
– If the sender is a company that requires company registration papers (incorporation certificate, articles of incorporation, company license, authorized manager passport).
