SWIFT transfer form

To enjoy transactions all around the world, please apply for a shared SWIFT IBAN.

We would like to ask you a few questions that will help us adjust our SWIFT product line and customise it to you or your business needs.

Your Account number (Not IBAN)*

Your Account name*

Currencies for Incoming payments*:

EUR USD GBP CHF AED CAD

Currencies for Outgoing payments*:

EUR USD GBP CHF AED CAD

Average swift transaction amount*

Up to 5000 EUR From 5000 EUR to 10 000 EUR From 10 000 EUR to 50 000 EUR More than 50 000 EUR

Expected swift transfers monthly turnover*

Up to 10 000 EURFrom 10 000 EUR to 50 000 EURFrom 50 000 EUR to 100 000 EURMore than 100 000 EUR

Countries where Outgoing swift transfers would be sent to*: United KingdomUnited States of AmericaHong KongSingaporeCanadaIsraelAland IslandsAlbaniaAlgeriaAndorraArgentinaArmeniaAustraliaAustriaAzerbaijanBahrainBelarusBelgiumBermudaBhutanBonaire, Sint Eustatius and SabaBouvet IslandBrazilBulgariaBurmaCameroonChileChinaColombiaCosta RicaCroatiaCuraçaoCyprusCzech RepublicDenmarkEgyptEl SalvadorEstoniaFalkland Islands (Malvinas)Faroe IslandsFinlandFranceFrench GuianaGeorgiaGermanyGibraltarGreeceGreenlandGuadeloupeGuatemalaGuernseyHungaryIcelandIndiaIndonesiaIrelandIsle of ManItalyJapanJerseyKazakhstanKenyaKorea, Republic ofKuwaitLatviaLiechtensteinLithuaniaLuxembourgMacaoMacedoniaMalaysiaMaltaMartiniqueMexicoMoldovaMonacoMontenegroMoroccoNepalNetherlandsNew ZealandNorwayOmanParaguayPeruPhilippinesPolandPortugalQatarRomaniaRussian FederationSaint LuciaSaint Martin (French Part)San MarinoSaudi ArabiaSerbiaSint MaartenSlovakiaSloveniaSolomon IslandsSouth AfricaSpainSurinameSwedenSwitzerlandTaiwanThailandTurkeyUkraineUnited Arab EmiratesUruguayUzbekistanVirgin Islands, British

Countries where Incoming swift transfers would be received from*: United KingdomUnited States of AmericaHong KongSingaporeCanadaIsraelAland IslandsAlbaniaAlgeriaAndorraArgentinaArmeniaAustraliaAustriaAzerbaijanBahrainBelarusBelgiumBermudaBhutanBonaire, Sint Eustatius and SabaBouvet IslandBrazilBulgariaBurmaCameroonChileChinaColombiaCosta RicaCroatiaCuraçaoCyprusCzech RepublicDenmarkEgyptEl SalvadorEstoniaFalkland Islands (Malvinas)Faroe IslandsFinlandFranceFrench GuianaGeorgiaGermanyGibraltarGreeceGreenlandGuadeloupeGuatemalaGuernseyHungaryIcelandIndiaIndonesiaIrelandIsle of ManItalyJapanJerseyKazakhstanKenyaKorea, Republic ofKuwaitLatviaLiechtensteinLithuaniaLuxembourgMacaoMacedoniaMalaysiaMaltaMartiniqueMexicoMoldovaMonacoMontenegroMoroccoNepalNetherlandsNew ZealandNorwayOmanParaguayPeruPhilippinesPolandPortugalQatarRomaniaRussian FederationSaint LuciaSaint Martin (French Part)San MarinoSaudi ArabiaSerbiaSint MaartenSlovakiaSloveniaSolomon IslandsSouth AfricaSpainSurinameSwedenSwitzerlandTaiwanThailandTurkeyUkraineUnited Arab EmiratesUruguayUzbekistanVirgin Islands, British

Please describe the purpose of usage of the swift account you would like to obtain (list counterparties, detailed explanation of usage). Please be as precise and descriptive as possible in order to speed up the opening process.

By submitting this form you agree to proceed with the fees of swift account (additional account) opening as described here (https://satchel.eu/fees/) or in the unique fees agreement signed for your account.

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