Wire Transfer Initiation

Initiate SWIFT, SEPA, or domestic wire transfers with compliance screening

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Select Transfer Type

Cut-off Times

SWIFT MT10316:00 CET
SEPA Credit Transfer17:30 CET
Domestic Transfer18:00 CET
Same-day processing only before cut-off

Compliance Checks

  • OFAC Sanctions Screening
  • EU Sanctions List
  • AML Rule Engine
  • PEP Database Check
  • Dual Authorization (≥€100k)

Recent Transfers

Equity & Capital

DEUT839201

€150,000,000

pending

Siemens AG

DEUT720441

€2,400,000

completed

BNP Paribas

DEUT618832

€890,000

completed