SWIFT/BIC code of the beneficiary’s bank
Beneficiary’s name and address
IBAN / account number (depending on the country)
Supporting documents (depending on the specifics of the transaction)
Payment purpose

Typically 1–3 working days, depending on the destination country and the intermediary banks involved.

SHA – fees are shared between sender and beneficiary
OUR – the sender pays all fees
BEN – the beneficiary pays all fees
FULLPAY – the sender pays a fixed fee, which represents the correspondent bank’s charge for processing the payment in USD. In this case, the full amount is credited to the beneficiary.

They are the fastest. The money is credited instantly or within a few minutes.

They are processed through the national payment system (SAPI).

Processing time:

On the same day, if they are made during the bank’s working hours.
The next day, if they are made in the evening or on weekends.

Advantages:

Execution of payments in normal or urgent mode;
Easy access to operations via the ProBanking electronic system, without the need to visit the bank;
Possibility to submit a payment order with a future execution date (up to 10 working days from the submission of the payment order).

Recipients of scheduled payments may include mobile operators, utility service providers, leasing companies, the state budget (if the amount and payment frequency are known), etc.

Advantage: you no longer forget about due dates.

How can you make a national currency payment?

Open a current account with ProCredit Bank;
Make sure you have sufficient funds in your account;
Fill in a payment order in the ProBanking system, in accordance with national legislation.