JSC Citibank offers payment solutions to clients designed for both domestic and overseas payments. Clients can use various connectivity channels – for example, CitiDirect BE Online Banking, and CitiConnect – for initiating payments and can select any combination of services needed to meet both domestic and international payment requirements.
Domestic Funds Transfer
The only clearing system for local currency payments operating in Ukraine is the System of Electronic Payments, or SEP, of the National Bank of Ukraine. The SEP system processes all interbank payments in local currency. The processing and crediting of transfer orders sent through SEP are executed with the same-day value operational date.
International Funds Transfer
All cross-border payments are administered via SWIFT and can be transmitted to organizations in more than 200 countries. It’s a reliable and secure transmission of payment orders and other financial messages.
Payments can be sent in currencies such as USD, EUR, GBP, CHF, RUB, PLN, JPY, CZK, CNY and AED.
Foreign currency payments with same-day, next-day and spot value date for the beneficiary bank is dependent on the currency and time of submission of the payment order and can be initiated via JSC Citibank’s Internet banking system CitiDirect BE Online Banking.