Popular countries

  • Sending money to Nigeria

    What do I need to make a transfer?

    You can complete a bank deposit to Nigeria quickly and easily. All you need to do is:

    1. Enter recipient’s details
      • First name
      • Last name
      • Recipient’s bank name
      • Account number (NUBAN - 10 digits)
      Recipient’s name must match the name on their bank account/ ID.
    2. Pay for your transfer
        You can easily pay for your transfer with the following:
      • Debit or credit card (maximum amount 12,000 GBP/13,500 EUR)
      • Bank transfer by logging into your online banking
      • SOFORT payments when sending from Austria, Belgium, Germany, Italy and The Netherlands
      • iDEAL when sending from The Netherlands
        Please note that:
      • You can only use your own card to pay
      • If using online banking to pay for your transfer, always send money from an account in your name and include the reference number

    Transfer limits

    Minimum amount: 10 GBP (or the equivalent in your sending currency)
    Maximum amount: No limit

    Please note that although there is no maximum sending amount, some recipient’s banks have a limit set on how much they can receive, so double check with your recipient before sending.

    If you need to send higher amounts to Nigeria, we might request additional details from you to process the transfer.

    Delivery times

    Once we have received your payment, we will immediately process your transfer.

    Transfers to Nigeria are processed 24/7. Most transfers are delivered within 30 minutes to your recipient’s bank in Nigeria. Please note that it can sometimes take a few hours to appear in your recipient’s bank account.

    Transfering to a company

    You can send money to a company account in Nigeria, both with local “Bank deposit” transfers, or with a SWIFT payment to accounts in either EUR or USD.

    Please remember to select the correct type of account when creating your new recipient.

    Supported banks

    We work with a large amount of local banks in Nigeria, including:

    • Access Bank Nigeria Plc
    • Citibank
    • Diamond Bank Ltd
    • Ecobank Nigeria Plc
    • Fidelity Bank Plc
    • First Bank Nigeria Plc
    • First City Monument Bank
    • Guaranty Trust Bank Plc
    • Heritage Bank
    • Jaiz Bank
    • Keystone Bank
    • Skye Bank Plc
    • Stanbic Ibtc
    • Standard Chartered Bank
    • Sterling Bank
    • Union Bank Plc
    • United Bank For Africa Plc
    • Unity Bank Plc
    • Wema Bank Plc
    • Zenith Bank Plc
  • Sending money to Poland

    What do I need to make a transfer?

    You can complete a bank deposit to Poland quickly and easily. All you need to do is:

    1. Enter recipient’s details
      • First name
      • Last name
      • Account number (26 digits)
      Recipient’s name must match the name on their bank account/ID.
    2. Pay for your transfer
        You can easily pay for your transfer with the following:
      • Debit or credit card (maximum amount 12,000 GBP/13,500 EUR)
      • Bank transfer by logging into your online banking
      • SOFORT payments when sending from Austria, Belgium, Germany, Italy and The Netherlands
      • iDEAL when sending from The Netherlands
        Please note that:
      • You can only use your own card to pay
      • If using online banking to pay for your transfer, always send money from an account in your name and include the reference number

    Transfer limits

    Minimum amount: 10 GBP
    Maximum amount: No limit

    Please note that although there is no maximum sending amount, some recipient’s banks have a limit set on how much they can receive, so double check with your recipient before sending.

    If you need to send higher amounts to Poland, we might request additional details from you to process the transfer.

    Delivery times

    Once we have received your payment, we will immediately process your transfer.

    Transfers sent before 3PM GMT are delivered on the same day. If you send money after 3PM, the transfer will be available the next day.

    Transfers to mBank are instant.

    Please note that it can sometimes take a few hours to appear in your recipient bank account.

    Supported banks

    You can send money to any bank in Poland, including:

    • Sygma Banque Societe Anonyme (SA) Oddział w Polsce
    • Powszechna Kasa Oszczędności Bank Polski SA
    • INVEST – BANK SA
    • ING Bank Śląski SA
    • Société Générale SA Oddział w Polsce
    • Allianz Bank SA
    • Bank Polska Kasa Opieki SA
    • Bank BPH SA
    • Volkswagen Bank Polska SA
    • Bank Gospodarstwa Krajowego
    • Rabobank Polska SA
    • Bank Millennium SA
    • Raiffeisen Bank Polska SA
    • HSBC Bank Polska SA
    • Bank Współpracy Europejskiej SA
    • GE Money Bank SA
    • Bank Inicjatyw Społeczno – Ekonomicznych SA
    • GMAC Bank Polska SA
    • Bank Rozwoju Cukrownictwa SA
    • Kredyt Bank SA
    • NOBLE Bank SA (formerly Wschodni Bank Cukrownictwa SA)
    • Euro Bank SA
    • Getin Bank SA
    • Bank Ochrony Środowiska SA
    • Bank Pocztowy SA
    • DaimlerChrysler Bank Polska SA
    • FORTIS BANK POLSKA SA
    • Mazowiecki Bank Regionalny SA
    • ABN AMRO Bank (Polska) SA
    • Narodowy Bank Polski
    • DOMINET BANK SA
    • Bank Handlowy w Warszawie SA (part of Citigroup)
    • DZ BANK Polska SA
    • Alior Bank SA
    • Calyon Bank Polska SA
    • mBank SA
    • BNP Paribas Bank Polska SA
    • WestLB Bank Polska SA
    • Toyota Bank Polska SA
    • BPH Bank Hipoteczny SA
    • Deutsche Bank PBC SA
    • Skandinaviska Enskilda Banken AB (SA) – Oddział w Polsce
    • LUKAS Bank SA
    • Bank Zachodni WBK SA
    • AIG Bank Polska SA
    • Gospodarczy Bank Wielkopolski SA
    • Bank Gospodarki Żywnościowej SA
    • BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA
    • FCE Bank Polska SA
    • Santander Consumer Bank SA, subsidiary of Banco Santander
    • Polbank EFG
    • Fiat Bank Polska SA
    • BRE Bank Hipoteczny SA
    • NORDEA BANK POLSKA SA
    • Śląski Bank Hipoteczny SA
    • Bank DnB NORD Polska SA
    • Banque PSA Finance SA Oddział w Polsce
    • Cetelem Bank SA
    • Deutsche Bank Polska SA
    • Svenska Handelsbanken AB SA Oddział w Polsce
    • RCI Bank Polska SA
    • Bank Rozwoju Budownictwa Mieszkaniowego SA
    • Jyske Bank A/S SA Oddział w Polsce
    • Nykredit Realkredit A/S SA – Oddział w Polsce
    • ABN AMRO Bank N.V.SA Oddział w Polsce
    • Dresdner Bank AG SA Oddział w Polsce
    • Bank of Tokyo-Mitsubishi UFJ (Polska) SA
    • Calyon SA Oddział w Polsce
    • EFG Eurobank Ergasias S.A. SA Oddział w Polsce
    • BNP PARIBAS SA Odd

    Transfering to a company

    You can send money to a company account in Poland.

    Please remember to select the correct type of account when creating your new recipient.

  • Sending money to the Philippines (Cash pick-up)

    What do I need to make a transfer?

    You can complete a cash pick-up transfer to the Philippines quickly and easily. All you need to do is:

    1. Enter recipient’s details
      • First name
      • Last name
      • Phone number
      • Recipient’s city of residence
      Recipient’s name must match the name on their ID.
    2. Pick a pick-up partner
        Your recipient can pick up the money from more than 12,000 locations:
      • BDO & Palawan Pawnshop (PHP & USD)
      • Cebuana (PHP)
      • M Lhuillier (PHP & USD)
    3. Pay for your transfer
        You can easily pay for your transfer with the following:
      • Debit or credit card (maximum amount 12,000 GBP/13,500 EUR)
      • Bank transfer by logging into your online banking
      • SOFORT payments when sending from Austria, Belgium, Germany, Italy and The Netherlands
      • iDEAL when sending from The Netherlands
        Please note that:
      • You can only use your own card to pay
      • If using online banking to pay for your transfer, always send money from an account in your name and include the reference number

    Transfer limits

    Minimum amount: 10 GBP
    Maximum amount: BDO: 800 GBP, M Lhuillier: 800 GBP, Cebuana: 400 GBP

    Please note that although there is no maximum sending amount, some recipient’s banks have a limit set on how much they can receive, so double check with your recipient before sending.

    If you need to send higher amounts to Nigeria, we might request additional details from you to process the transfer.

    Delivery times

    Once we have received your payment, we will immediately process your transfer.

    Transfers to the Philippines are processed 24/7.
    Transfers to BDO and Palawan Pawnshop are delivered within minutes. Transfers to M Lhuillier and Cebuana should be available to pick up within an hour.

    Picking-up the the transfer

    Your recipient can pick up the money at any branch of a pick-up partner you selected. In the Philippines, you can choose to pick up the money from: BDO & Palawan Pawnshop, Cebuana, M Lhuillier.

      You’ll be notified when the transfer is available to pick up. Your recipient will need the following:
    • Valid photo ID that shows their full name and matches the details you entered
    • Pick-up reference number that will be provided once you make a transfer

    Your recipient might also need to provide the name of our local partner – BDO Remit – even when picking up via Cebuana or M Lhuillier.

    Sending to a company

    Cash pick-up transfers are not available when sending to a company in the Philippines.

    If you need to transfer to a company, please use “Bank deposit” transfer.

  • Sending money to the Philippines (Bank deposit)

    What do I need to make a transfer?

    1. Enter recipient’s details
      • First name
      • Last name
      • Phone number
      • Recipient’s bank name
      • Recipient’s bank account number
      Recipient’s name must match the name on their bank account/ID.

      The account number length depends on the bank where the account is held
      E.g: Philippine National Bank (PNB): 12 digits
      Land Bank: 10 or 16 digits
      Banco de Oro (BDO): 12 digits
      Bank of the Philippine Islands (BPI): 10 digits

    2. Pay for your transfer
        You can easily pay for your transfer with the following:
      • Debit or credit card (maximum amount 12,000 GBP/13,500 EUR)
      • Bank transfer by logging into your online banking
      • SOFORT payments when sending from Austria, Belgium, Germany, Italy and The Netherlands
      • iDEAL when sending from The Netherlands
        Please note that:
      • You can only use your own card to pay
      • If using online banking to pay for your transfer, always send money from an account in your name and include the reference number

    Transfer limits

    Minimum amount: 23 GBP
    Maximum amount: 700,000 PHP

    If you need to send higher amounts to the Philippines, we might request additional details from you to process the transfer.

    Delivery times

    Once we have received your payment, we will immediately process your transfer.

    Most transfers are delivered within 2 hours to your recipient’s bank in the Philippines. Please note that it can sometimes take a few hours to appear in your recipient’s bank account.

    Supported banks

    You can send money to any major bank in the Philippines.

    • Yuanta Bank
    • Asia United Bank
    • Bank of Commerce
    • Banco de Oro (BDO)
    • BDO Network Bank
    • Bank of the Philippine Islands (BPI)
    • PI Family Savings Bank
    • China Bank
    • China Bank Savings
    • Chinatrust Bank
    • Citibank
    • Citystate Savings Bank
    • City Savings Bank
    • Development Bank of the Philippines (DBP)
    • Deutsche Bank
    • Equicom Savings Bank
    • EastWest Bank
    • HSBC
    • HSBC Savings Bank
    • Land Bank of the Philippines
    • Malayan Bank
    • Maybank
    • Metrobank
    • Philippine Bank of Communications (PBCOM)
    • Philippine Business Bank
    • Philtrust Bank
    • Philippine National Bank (PNB)
    • Postal Bank
    • Philippine Savings Bank (PS BANK)
    • RCBC
    • RCBC Savings Bank
    • Robinsons Bank
    • Sterling Bank
    • Security Bank
    • Security Bank Savings
    • UnionBank of the Philippines
    • United Coconut Planters Bank (UCBP)
    • UCPB Savings Bank
    • Veterans Bank

    Sending to a company

    You can send money to a company account in the Philippines, both with local Bank deposit transfer, or with a SWIFT payment to accounts in either EUR or USD.

    Please remember to select the correct type of account when creating your new recipient.

  • Sending money to Bangladesh

    How long will the transfer take?

    If you pay by card and no document verification is required:

    • Cash pick-up transfers to Bangladesh are usually delivered within one hour.
    • Bank transfers to Bangladesh are usually delivered within one working day. 
    • SWIFT transfers are usually delivered within one working day.

    If you pay by bank transfer, we cannot start your Azimo transfer until the money reaches our account. This takes up to one working day in the UK and up to two working days in other European countries. 

    How much can I send in a single transfer?

    The minimum sending amount is 10 GBP or sending currency equivalent. 

    The maximum amount for cash pick-up is 800 GBP or sending currency equivalent. 

    The maximum amount for bank transfers is 5600 GBP or sending currency equivalent. 

    Larger transfers may require additional document verification. This security measure helps us to keep your money safe.

    Where can my recipient collect a cash pick-up transfer?

    Your recipient can collect a cash pick-up transfer at any branch of the following companies:

    AGRANI BANK

    BANGLADESH KRISHI BANK

    BANK ASIA BANK

    BRAC BANK

    BRAC BDP NGO

    BURO MICROFINANCE NGO

    CDIP MICROFINANCE NGO

    DESHA MICROFINANCE NGO

    DUTCH BANGLA BANK

    GUK MICROFINANCE NGO

    ISLAMI BANK

    JAGARONI MICROFINANCE NGO

    JANATA BANK

    PUBALI BANK

    RRF MICROFINANCE NGO

    SONALI BANK

    THE CITY BANK

    Which banks in Bangladesh do you send money to?

    We currently send money to all banks in Bangladesh.

    What should I check before sending?

    When sending money to a bank account in Bangladesh, please make sure that:

    • The account is able to receive Taka, or USD/EUR if sending via SWIFT. 
    • The account is not closed/frozen/suspended.
    • There are no restrictions on the amount that the account can receive.
  • Sending money to Thailand

    How long will the transfer take?

    Transfers to a Thai bank account are usually delivered in one-three working days if you pay by card and no document verification is required. 

    If you pay by bank transfer, we cannot start your Azimo transfer until the money reaches our account. This takes up to one working day in the UK and up to two working days in other European countries. 

    Please note that transfers may be slower on public holidays.

    How much can I send in a single transfer?

    The minimum transfer is 10 GBP/EUR. The maximum amount is 50,000 GBP or sending currency equivalent, though larger transfers may require additional security checks that help us to keep your money safe.

    Are transfers delivered over the weekend?

    Our local partners in Thailand do not currently process transfers at weekends. Any transfers created on a Saturday, Sunday or a bank holiday will be processed the next working day.

    Can I make a transfer to a company?

    Yes. Please remember to check the box marked “Is this a business?” when adding your recipient’s details.

    What should I check before sending?

    When sending money to a bank account in Thailand, please make sure that:

    • The account is able to receive Thai Baht.
    • The account is not closed/frozen/suspended.
    • There are no restrictions on the amount that the account can receive.

Other countries

  • Sending money to Pakistan

    What are the delivery times?

    To process your transfer, we need to receive your payment first. If you pay with a bank transfer in the UK, it can take up to 1 working day for your payment to reach Azimo’s account. For other European countries, it can take up to 2 workings days. Payments done by card are a much faster option, as they only take a few minutes to reach our account.

    Once we have received your payment, we will immediately process your transfer and notify you via email and push notification. The delivery time will then depend on the delivery method you choose:

    • Direct to bank transfers are usually processed in 2 hours
    • Cash pick-up transfers are available in 1 hour
    • SWIFT transfers are usually delivered within 1 working day

    Please note that it may take longer to process the transfer on the weekend and public holidays.

    Cash pick-up transfers to MCB after 10am (local time in Pakistan) will be available the next working day.

    What are the minimum and maximum amounts per transfer?

    The minimum and maximum amounts vary depending on which delivery method you choose.

    For bank transfers, the minimum sending amount is 10 GBP and the maximum is 3,000 GBP. For Cash pick-up, the maximum amount is 1,500 GBP.

    If you need to send higher amounts to the Philippines, we might request additional details from you to process the transfer. This is a standard security check, in accordance with the Know Your Customer (KYC) policy, which is used across the EU and UK to ensure the safety of all money transfers.

    Please note that some recipient’s banks have a limit set on how much they can receive, so double check with them before sending.

    Where can my recipient pick up my transfer?

    Your recipient can pick up the money at any branch of the following banks:

    • Allied Bank
    • Askari Bank
    • Bank of Punjab
    • Dubai Islamic Bank Pakistan
    • JS Bank
    • MCB
    • Meezan Bank
    • UBL (United Bank Limited)
    • Wallstreet Exchange Co.

    Please note that Cash pick-up transfers can only be collected by native Pakistani residents with a valid Pakistani ID.

    Do you process transfers to Pakistan during the weekends?

    Cash pick-up transfers can be processed on the weekends in local bank branches that are open.

    Please note that to process your transfer, we need to first receive your payment. If you’d like to send money for Cash pick-up on the weekend, we recommend paying with your card as it only take a few minutes to reach our account.

    If you make a payment with a bank transfer, it might not be available on the weekend since most banks in the UK/Eurozone don’t process payments on weekends.

    Can I make a transfer to a company?

    You can send money to a company account in Pakistan, both with local direct to bank transfers, or with a SWIFT payment to accounts in USD.

    Please remember to select the correct type of account when creating your new recipient on your Azimo account.

    Which banks in Pakistan do you send money to?

    We work with a large amount of local banks in Thailand, including: Allied Bank, HBL, MCB, NBP, Standard Chartered and UBL.

    Important information to note

    When you’re sending money to Pakistan, please make sure of the following:

    • that the account you’re sending to is able to receive Pakistani rupee
    • or USD/EUR if you’re sending with a SWIFT transfer
    • that the account is active and not closed
    • that there are no restrictions on the amount received by your recipient, as some banks may have a limit
  • Send money to Colombia (Bank deposit)

    Details needed to make a transfer

    You can complete a bank deposit to Colombia quickly and easily. All you need to do is:

    1. Enter recipient’s details
      • Full name (including all given names and surnames)
      • Recipient’s bank name
      • Account type (Saving or Checking)
      • Account number
      Recipient’s name must match the name on their bank account/ID.
    2. Pay for your transfer
        You can easily pay for your transfer with the following:
      • Debit or credit card (maximum amount 12,000 GBP/13,500 EUR)
      • Bank transfer by logging into your online banking
      • SOFORT payments when sending from Austria, Belgium, Germany, Italy and The Netherlands
      • iDEAL when sending from The Netherlands
        Please note that:
      • You can only use your own card to pay
      • If using online banking to pay for your transfer, always send money from an account in your name and include the reference number

    Enabling international transfers (recipient)

    The Colombian government requires all recipients to complete a form which enables them to receive international payments. This only has to be done once before receiving their first transfer from abroad.

    Bancolombia provides an online service called “Abono Automático” to enable international transfers. This can be done in your recipient’s online banking.

    BBVA Colombia customers will need to visit their local bank and fill out the form in person.

    We recommend doing this before making a transfer to make sure the transfer is completed without a delay.

    Transfer limits

    Bancolombia

    Minimum amount: 10 GBP
    Maximum amount: 5,300 GBP

    Accumulated monthly/yearly limit: 6,999 USD/ 28,000 USD.

    BBVA Colombia

    Minimum amount: 10 GBP
    Maximum amount: 1,900 GBP

    Accumulated monthly limit: 9,000 USD.

    If you need to send higher amounts to Colombia, we might request additional details from you to process the transfer.

    Delivery times

    Once we have received your payment, we will immediately process your transfer.

    Most transfers are delivered on the same day to your recipient’s bank in Colombia. Please note that it can sometimes take a few hours to appear in your recipient’s bank account.

    Your transfer might take longer than usual to be delivered if your recipient didn’t enable their account to receive international payments.

    Supported banks

    You can currently send money to Bancolombia and BBVA.

      Alternatively, you can use our cash pick-up service and your recipient can pick up money from any branch of the following partners:
    • Bancolombia
    • Davivienda
    • Financiera Pagos
    • SuperGIROS

    Transfering money to a company

    We currently don’t support business transfers to Colombia.

  • Send money to Colombia (Cash pick-up)

    What do I need to make a transfer?

    1. Enter recipient’s details
      • Full name (including all given names and surnames)
      • Last name
      • Phone number
      • Recipient’s address
      Recipient’s name must match the name on their ID.
    2. Pick a pick-up partner
        Your recipient can pick up the money from more than 1,000 locations of the following partners:
      • Bancolombia
      • Davivienda
      • Financiera Pagos
      • SuperGIROS
    3. Pay for your transfer
        You can easily pay for your transfer with the following:
      • Debit or credit card (maximum amount 12,000 GBP/13,500 EUR)
      • Bank transfer by logging into your online banking
      • SOFORT payments when sending from Austria, Belgium, Germany, Italy and The Netherlands
      • iDEAL when sending from The Netherlands
        Please note that:
      • You can only use your own card to pay
      • If using online banking to pay for your transfer, always send money from an account in your name and include the reference number

    Transfer limits

    Bancolombia

    Minimum amount: 10 GBP
    Maximum amount: 2,200 GBP

    Davivienda, Financiera Pagos, SuperGIROS

    Minimum amount: 20 GBP
    Maximum amount: 800 GBP

    Accumulated monthly limit: 9,000 USD.

    There might be additional monthly/annual limits. Please check with the pick-up provider.

    Please note: Colombian regulations dictate that all payments over a monthly cumulative amount of COP 1,989,000 will be subject to the 4x1000 tax, where 4 pesos of every 1000 past the cumulative amount will be collected in taxes at the payout location.

    Delivery times

    Once we have received your payment, we will immediately process your transfer.

    Transfers to Nigeria are processed 24/7. Most transfers are delivered within 30 minutes to your recipient’s bank in Nigeria. Please note that it can sometimes take a few hours to appear in your recipient’s bank account.

    Picking up the the transfer

    Your recipient can pick up the money at any branch of a pick-up partner you selected.

    In Colombia, you can choose to pick up the money from: Bancolombia, Davivienda, Financiera Pagos and SuperGIROS.

      You’ll be notified when the transfer is available for pick-up. Your recipient will need the following:
    • Valid photo ID that shows their full name and matches the details you entered
    • Pick-up reference number that will be provided once you make a transfer
    • Your recipient might also need to provide the name of our local partner - BTS System.

    Some recipients might need to complete a Formulario de Vinculación at a pick-up location.

    Transfering to a company

    We currently don’t support business transfers to Colombia.

  • Sending money to Moldova

    What do I need to make a transfer?

    1. Enter recipient’s details
      • Full name (including all given names and surnames)
      • Last name
      • Phone number
      • Recipient’s city of residence
      Recipient’s name must match the name on their ID.
    2. Pay for your transfer
        You can easily pay for your transfer with the following:
      • Debit or credit card (maximum amount 12,000 GBP/13,500 EUR)
      • Bank transfer by logging into your online banking
      • SOFORT payments when sending from Austria, Belgium, Germany, Italy and The Netherlands
      • iDEAL when sending from The Netherlands
        Please note that:
      • When paying for the transfer, always use your own card or bank account.

    Picking up the the transfer

    Your recipient can pick up the money in:

    EUR: From any branch of Smith & Smith and Victoriabank
    USD: From any branch of Victoriabank, Moldindconbank, Fincombank, Moldova-Agroindbank, Comertbank, Eurocreditbank and Posta Moldovei*

    *When picking up from Posta Moldovei, the USD amount will be converted to Moldovan leu.

    You’ll be notified when the transfer is available for pick-up. Your recipient will need the following:

    • Valid photo ID that shows their full name and matches the details you entered
    • Pick-up reference number that will be provided once you make a transfer
    • Your recipient might also need to provide the name of our local partner:
      • EUR transfer: Smith & Smith
      • USD transfer: Contact System

    Transfer limits

    Sending EUR

    Minimum amount: 10 GBP
    Maximum amount: 800 GBP

    Monthly limit for recipient: 3,000 EUR

    Sending USD

    Minimum amount: 10 GBP
    Maximum amount: 3,000 GBP

    If you need to send higher amounts to Moldova, we might request additional details from you to process the transfer.

    Delivery times

    Once we have received your payment, we will immediately process your transfer.

    Most transfers are available for pick-up within an hour of making a transfer.

    Transfering money to a company

    Cash pick-up transfers are not available when sending to a company in Moldova.

    If you need to transfer to a company, please use “SWIFT” transfer.

SWIFT transfers

  • What is a SWIFT transfer?

    SWIFT transfer is a transfer that is sent via the SWIFT international payment network. With Azimo you can make SWIFT transfers to more than 100 countries around the world, in major currencies including GBP, USD and EUR.

    You’ll need a SWIFT-BIC code as it allows us to identify your recipient’s local bank.

    Important information to note
    • The receiving bank might charge a handling fee to receive a SWIFT transfer
    • Most transfers are delivered within 24 hours
    • The receiving account has to be held in the chosen currency
  • How can I find my recipient’s SWIFT-BIC code?
    A SWIFT-BIC code is unique to your recipient’s bank branch, so in order to find their SWIFT code, please ask your recipient to get it from them and provide it to you.
  • Making a SWIFT transfer

    What are the delivery times?

    SWIFT transfers usually take one working day.

    Please note that it may take longer to process the transfer on public holidays.

     

    What are the minimum and maximum amounts per transfer?

    The minimum amount for a SWIFT transfer is 200 GBP and the maximum amount is 250,000 GBP.

    Please note that some recipient’s banks have a limit set on how much they can receive, so double check with them before sending.

     

    Can I make a transfer to a company?

    Yes, you can make a SWIFT transfer to company accounts in either USD or EUR.

    Please remember to select the correct type of account when creating your new recipient on your Azimo account.