Account transfers are credits into an account.
Our members initiate from an account or from a cash in-payment.
We also carry SEPA Credits (SCT) and SEPA Direct Debit (SDD).
Transfers are efficient. Members use them to:
- Process efficiently, in bulk and using industry standards
- Have flexible speed and add special services for target customers
- Have minimum requirements in Service Level Agreements
- Process transfers that comply with anti-money laundering and anti terrorist funding regulations
- Pass the transfers on to domestic clearing systems to reach any account
The services are: