SWIFT legal entities - Small business | Societe Generale

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SWIFT - legal entities

As a legal person, you can make foreign currency payments in the country or abroad via SWIFT procedure for money transfer

In order to receive money to your account from abroad, you need valid SWIFT instructions which you send to the money sender. You need to come to the bank where personal banker will provide you with all the necessary instructions and, optionally, open the account in the incoming currency.

Use electronic banking for fast and simple cash transfer. There are biznis e-banking and Hal E-bank applications for processing of payment order or litigation of inflows from abroad. You have an option to attach the necessary documentation with the electronic payment order or cash flow. In this way, you save time and enable the bank to process the order faster.

By signing the contract on documents non-submission, you further accelerate the process of order processing. The signing of the contract does not exclude consultations with specialists of the international payments department of Societe Generale Bank. This is a service we continue to provide to all clients.

For foreign currency payments in the country, where the beneficiary is a legal person, always use SHA cost option.

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