How to receive a bank transfer

How to receive a bank transfer

  1. Notify the sender of the details for the transfer of funds to Belarusbank account
  2. Contact the business unit of Belarusbank that makes SWIFT international bank transfers
  3. Present the original identity document
  4. The received funds can be paid out both in the transfer currency and in Belarusian rubles or in a currency other than the currency of the received transfer (if the beneficiary's passport details are indicated in the payment order) via the following transactions:
    • purchase from a customer of non-cash foreign currency (received by transfer) for cash Belarusian rubles (with subsequent payment);
    • purchase from a customer of non-cash foreign currency (received by transfer) for non-cash Belarusian rubles (with subsequent crediting to the account indicated by the individual);
    • conversion (exchange) of non-cash foreign currency of one type (received by transfer) into cash foreign currency of another type (with subsequent payment);
    • conversion (exchange) of non-cash foreign currency of one type (received by transfer) into cash foreign currency of another type (with subsequent crediting to the account indicated by the individual);

These transactions are carried out at the exchange rates applicable as at the time of such transactions.

Details for foreign currency transfers

To transfer funds to Belarusbank account with one of our correspondent banks the sender should know the following details:

  1. Name of the bank: BELARUSBANK;
  2. SWIFT code of the bank: AKBBBY2X;
  3. Number of Belarusbank account with a correspondent bank (Table 1);
  4. Beneficiary account number, name, beneficiary address, passport number (in the absence of account).

Transfer currency

56: Correspondent bank

57: Beneficiary bank

59: Beneficiary

EXAMPLE OF FILLING IN

Euro

Commerzbank AG, Frankfurt am Main
SWIFT: COBADEFF
Account: 400886596600EUR

BELARUSBANK
18, DZERZHINSKI AVE
MINSK 220089, BELARUS
SWIFT: AKBBBY2X

28-digit account number (IBAN)_______
Name_____________
Address __________
Passport____________

Russian ruble

ПАО РОСБАНК, Москва
- кор.счет 30101810000000000256 в ГУ Банка России по ЦФО
 - БИК 044525256
  - ИНН 7730060164

ОАО «АСБ Беларусбанк»
банковский счет № 30111810600000020820
КИО 07181

28-digit account number (IBAN)_______
Name__________
Address_____________
Passport___________

Zloty

PKO BANK POLSKI S.A., WARSZAWA
SWIFT: BPKOPLPW
Account: PL18102000161201110000037143

BELARUSBANK
18, DZERZHINSKI AVE 
MINSK 220089, BELARUS
SWIFT : AKBBBY2X

28-digit account number (IBAN)_______
Name_____________
Address __________
Passport____________

Tenge

EURASIAN DEVELOPMENT BANK, ALMATY
SWIFT : EABRKZKA
Account : KZ857000000201300150

BELARUSBANK
18, DZERZHINSKI AVE 
MINSK 220089, BELARUS
SWIFT : AKBBBY2X

28-digit account number (IBAN)_______
Name_____________
Address __________
Passport____________

 

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