Transfer of funds

Transfer of funds

The bank performs transactions on accounts in rubles and foreign currency on the basis of the client's orders issued in hard copy or in the form of electronic documents sent via the Bank-Client system.

Transactions on clients ' accounts are carried out within remaining balance without any restrictions, except in cases stipulated by law.

The Bank credits funds in rubles to legal entities accounts free of charge on the day they are received.

Payments are accepted during operation hours. It is possible to set an extended operating day.

The bank performs transfers in rubles both through the Bank of Russia's electronic settlement system and through the branch network, which allows customers to execute payment orders on the day of receipt. 

The Bank is a member of the SWIFT international payment system, which allows you to make international payments in almost any currency and to all countries of the world in the shortest possible time. Funds in a foreign currency are transferred on the day of submitting the application.

The bank performs transactions in accordance with "Know Your Customer" procedures, which meet the regulatory requirements for Anti-Money Laundering, as well as international standards in this field.

For making transfers in rubles and foreign currency, the Bank charges a сommission in accordance with the applicable tariffs.

Transfers to accounts opened in the Bank's divisions are performed free of charge and in real time.

Alef-Bank branches charge rates based on the specifics of the regional banking service market, which allows them to flexibly approach in pricing and offer their customers the most competitive rates.