Account-to-account transfers
Verify the beneficiary name, account number or required identifier, daily limit, and transfer fee before confirming.
Banki News Guide
Money Transfers
A practical guide to local and international transfers, covering recipient details, fees, exchange rates, timing, and security.
Before sending money
Transfer and remittance essentials
International remittances
Compare fees, exchange rates, intermediary banks, expected timing, and officially supported countries and currencies.
Exchange rate and total cost
Do not compare the fee alone; calculate the final amount the recipient gets after conversion and all deductions.
Beneficiary details
Check the name against the identity document or account and confirm the account, IBAN, SWIFT, and transfer purpose where required.
Timing and tracking
Keep the reference number and receipt, and confirm business days, cutoff times, and possible reasons for delay.
Fraud prevention
Do not transfer money at an unknown party’s request, never share passwords or verification codes, and use official bank channels only.