Money transfers in foreign currency

DemirBank provides SWIFT transfers of funds in foreign currency (USD, EURO, RUB, CNY, KZT and other currencies worldwide). 

DemirBank offers two types of transfer: OUR" and "BEN.
- OUR - the fee of the correspondent Bank is paid by the sender. 
- BEN - the fee of the correspondent Bank is deducted from the transfer amount.

You can make money transfers in foreign currency via:

- Bank branches (SWIFT payments, book-to-book transfer)

- Internet-banking system (SWIFT payments, book-to-book transfer). On the condition of connection the "Full" option.

SWIFT - international money transfer system. DemirBank is the principal member of international SWIFT system since June 1999.

Receive the funds
  1. Apply to DemirBank to open an account and receive details. If there is an account apply to DemirBank for details or download details here;
  2. Inform the sender of funds about this information;
  3. The details should contain the full name/Company name of the recipient and the number of his Bank account (in the currency of funds receipt;
  4. After receipt of the money transfer apply to DemirBank and upon presentation of an identity document receive the transfer.
Send funds via Bank branches
  1. Apply to DemirBank for account opening, provide the package of documents for account opening and credit your account for the transfer amount and the fees; 
  2. Fill in an application for money transfer and pay the required fee to make a transfer.
Send funds via Internet-Banking "Full" option
  1. Apply to DemirBank for account opening, provide the package of documents for account opening and credit your account for the transfer amount and the fees
  2. Fill application for Internet-Banking "Full" option connection 
  3. Conduct the necessary details of the beneficiary and pay the required fee to make a transfer.
To make book-to-book transfers in national and foreign currency is convenient, fast and profitable.

Through book-to-book transfers you can quickly transfer funds:

- between your current accounts opened in DemirBank, including repayment of credit cards debt;

- from your accounts to the third parties accounts opened in DemirBank

Book to book transfer  
via the branches of DemirBank between the customers’ accounts from 09:00 till 17:00 Free of charge
via the branches of DemirBank to third parties accounts from 09:00 till 17:00 KGS 100
via Internet-Banking -  around the clock, including weekends and holidays Free of charge

Terms and Conditions for the main services

Form of application for transfer in foreign currency You can download  here

To receive money in foreign currency, you can download requisites for incoming money transfers  here.

Good to know

The documents, according to which all payments should be conducted in national currency:

  • Гражданский кодекс Кыргызской Республики ст.307;
  • ЗАКОН КР от 16 декабря 2016 года N 206 "О Национальном банке Кыргызской Республики, банках и банковской деятельности" вступит в силу 22 июня 2017 года
  • Постановление Правительства «О мерах по упорядочению торговой деятельности на территории КР» от 26.03.1999 г. №174 в ред. Постановления от 18.03.2016 г.