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Transfers to Other Banks (NON-SEPA)

Personal Banif@st

LIMIT
EUR20,000 per customer per day.
For payments in excess of this threshold kindly contact your Account Manager.

CUT-OFF TIMES
Please refer to the CUT-OFF TIMES page.

CURRENCIES
Same Day Value is only possible for EUR, USD and GBP.
EUR payments satisfying the SEPA criteria should be processed as a SEPA payment through the ‘Transfer to Other Banks (SEPA)’ option in the menu.

Any SEPA payments for which instructions are received through this option will not be processed. In such cases, you will be notified accordingly by a member of our team.
For cross-currency payments, the Bank will use its official Forex Rates for the day.

FEES
For payments in a PSD currency remitted to a PSD country only the option Shared Charges (SHA) will be accepted. Any instructions received with the option Our Charges (OUR) will be automatically amended to Shared Charges (SHA). Please refer to our list of PSD COUNTRIES AND CURRENCIES and to our TARIFF OF CHARGES (please click on Payment Orders section).

PAYMENT CONFIRMATION
You may print a copy of the confirmation of payment by clicking on the printer icon.

NOTES
This transfer is subject to verification by the Bank.

 


Business Banif@st

LIMIT
For payments in excess of your personal limit kindly contact your Account Manager.

CUT-OFF TIMES
Please refer to the CUT-OFF TIMES page.

CURRENCIES
Same Day Value is only possible for EUR, USD and GBP.
EUR payments satisfying the SEPA criteria should be processed as a SEPA payment through the ‘Transfer to Other Banks (SEPA)’ option in the menu.

Any SEPA payments for which instructions are received through this option will not be processed. In such cases, you will be notified accordingly by a member of our team.
For cross-currency payments, the Bank will use its official Forex Rates for the day.

FEES
For payments in a PSD currency remitted to a PSD country only the option Shared Charges (SHA) will be accepted. Any instructions received with the option Our Charges (OUR) will be automatically amended to Shared Charges (SHA). Please refer to our list of PSD COUNTRIES AND CURRENCIES and to our TARIFF OF CHARGES (please click on Payment Orders section).

PAYMENT CONFIRMATION
You may print a copy of the confirmation of payment by clicking on the printer icon.

NOTES
This transfer is subject to verification by the Bank.

 

 


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Banif Bank (Malta) plc is a credit institution licensed by the MFSA to undertake
the business of banking in terms of the Banking Act 1994.