International transfers
Fast and simple settlements in foreign currencies with contractors throughout the world
International transfers
Fast and simple settlements in foreign currencies with contractors throughout the world
International settlements for business are a comprehensive package of products which support settlements in local and international trade in more than 130 currencies.
With this solution, a company enjoys:
- swift and safe execution of international payments to contractors at any place in the world
- urgent and express foreign currency transfers, with delivery time reduced even to 2-3 hours
- access to the largest pool of currencies available in the market, which also includes such exotic currencies as Chinese yuan, Mexican peso, Indian rupee or Brazilian real
- comprehensive SEPA offer
- the largest network of correspondent banks in the world
- assurance and support regarding regulatory requirements and transfer formatting
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Benefits
130 currencies within reach
- 20 core currencies and 10 exotic currencies available on demand in the current account, including Chinese yuan (CNY), Indian rupee (INR), Mexican peso (MXN) and Brazilian real (BRL)
- Transfers to over 190 countries
- Citi global clearing network
- Direct connections to 200+ local clearing systems
Comprehensive SEPA settlements – low-cost, simple and fast euro-denominated transfers
- Possibility to optimize and centralize euro settlements in the EU
- Support to ensure compliance with the SEPA End-Date Regulation
Guarantee of fast and secure settlements
- Euro Express Payments in TARGET2 System
- Individual setting of settlement value dates
- One of the longest cut-off times available in the market of international transfers
Top quality service
- Support to meet regulatory and payment format requirements
- Payment monitoring and order prioritization
- Comprehensive package of reports (confirmations, intra-day and end of day statements)
Various clearing channels and methods
- Urgent and express payments, executed in one clearing day via SWIFT (MT101/MT103) and TARGET2
- Support to optimize the clearing structure