Acba bank performs money transfer in any currency. You can transfer money from your account, as well as without opening of an account. Acba bank has established correspondent relations with the leading banks, which makes it possible to perform payments within 2 banking days.
List of the leading banks:
The bank is constantly expanding the list of its correspondent banks, which provides for fast transfers of clients’ money.
The account number of ACBA BANK in the Central Bank of Armenia is: 103002102202, Tax: 02520007, SWIFT: AGCAAM22
|COUNTRY||CORRESPONDENT BANK||S.W.I.F.T.||CURRENCY||ACCOUNT NUMBER|
|FRANCE||CREDIT AGRICOLE Corporate and Investment Bank||BSUIFRPP||EUR||FR7631489000100026169115947|
|SWITZERLAND||CA Indosuez (Switzerland) SA||AGRICHGG||CHF
|BANK OF GEORGIA||BAGAGE22||
|AUSTRIA||Raiffeisen Bank International AG||RZBAATWW||
BankMail transfers in AMD, USD, EUR in Armenia – 2,000 AMD
SWIFT transfers in USD, EUR, other foreign currencies – 25,000 AMD
SWIFT transfers in RUB and GEL – 10,000 AMD
Personal ID and Social Services Number (SSN) required. In case of absence of SSN, official written proof of absence of SSN required.
For legal entities
Taxpayer identification number (TIN) required.
In case of other transfers, the Bank may request additional documents.
ATTENTION - SECURITY RULES