Money Transfers in Foreign Currency Transfer operations do not require a bank account. Do you need to pay for goods or services abroad? Bank transfers in foreign currency can help you pay for studies, car, holidays, other goods and services abroad. You do not have to spend too much time filling in forms. Visit BelSwissBank and our specialists will draw up payment documents free of charge. How to Pay for goods or services abroad? - Contact the overseas organization, that provides services or sells goods you are going to buy , to receive the transfer document (contract, invoice, information materials, ad) with the name, surname and patronymic of the recipient, bank details, cost of goods and services, payment purpose (a faxed copy is alright);
- Visit BelSwissBank and present the aforementioned documents and your passport (or any other ID);
- Deposit the amount and pay the commission, obtain the receipt.
| NB: If the sum you need to transfer exceeds 2,000 basic amounts you should present an income statement certificate. Ask your tax inspector. |
Do you Need to transfer money to a person abroad? BelSwissBank suggests using a transfer in foreign currency or Western Union International Money Transfer. How to Transfer money to an individual abroad Visit BelSwissBank, present your passport (or any other ID), inform our specialist about the name, surname, patronymic of the recipient; his/her citizenship; name, location and code of the recipient bank; account number; Deposit the amount and pay the commission, obtain the receipt. You can deposit an equivalent in any foreign currency and subsequently convert it into the required currency; The money will be received within 3-5 days depending on the country of destination and recipient bank. Do you Need to receive money from abroad? Use the money transfer service without opening a bank account. How to collect money transferred from abroad: - Consult BelSwissBank Department for Payment Services to Individuals about the transaction, learn the details of the foreign currency settlement account for individuals;
- Inform the payer about the details of the foreign currency settlement account for individuals;
- Contact BelSwissBank to inquire whether the money has been transferred (within 3-5 days, as a rule);
- Visit BelSwissBank Department for Payment Services to Individuals and present a passport or any other ID;
- Withdraw the cash either in foreign currency or the Belarusian rubles (in the latter case you should sign a special agreement with BelSwissBank) from BelSwissBank cashier’s desk.
NB: Under the Law on Income Tax on Individuals No. 1327-XII dated December 21 1991 citizens of the Republic of Belarus as well as foreign citizens permanently residing on the Belarusian territory should file an income statement with a tax agency within 30 days after the money has been transferred from abroad. According to resolution No. 16 of the Tax Ministry of Belarus, any income received as a gift from close relatives is not taxable. |
Tariffs Transaction (service) | Tariff | Foreign currency transfers for Private Clients | BEN, in U.S. dollars | Up to 0.2 % of the amount | SHA, in U.S. dollars | Up to 0.2 % of the amount+$5 transfer fee | OUR, in U.S. dollars | Up to 0.2 % of the amount+$15 transfer fee | Student tariff (payment for student international exchange programs Work&Travel, Summer Internship Program Application Fee, Internship) | Up to 0.2 % of the amount+$10 transfer fee | BEN, in euros | Up to 0.2 % of the amount | SHA, in euros | Up to 0.2 % of the amount+ˆ5 transfer fee | OUR, in euros | Up to 0.2 % of the amount+ˆ25 transfer fee | In Russian rubles | Up to 0.2 % of the amount+$4 transfer fee | In British pounds | Up to 0.5% of the amount+₤30 transfer fee | In other hard currencies | Up to 0.5 % of the amount+$25 transfer fee | In Lithuanian litas, Latvian lats, Estonian crowns | Up to 0.5 % of the amount+LVL4 transfer fee | Transfer of foreign currency within BelSwissBank system | Free | Transfer of foreign currency to BelSwissBank vostro accounts of non-resident banks | Free | Withdrawal of transferred cash | 0.6 % of the amount |
For all questions your can consult to:
Asking the bank specialists  |