An international payment provides the quickest and most secure means of sending money abroad. As long as you know the beneficiary’s bank account details, you can make payments to any company, individual or to an account that you hold at another bank.
You can provide us with your instructions by using on-line banking Citadele internet bank or by visiting the nearest branch of Citadele Bank.
Attention: Please check carefully if you have entered the account number correctly. The payment transaction is executed according to the beneficiary’s account number indicated by you. In case the account number is indicated incorrectly, the funds may be credited to another client’s account, even if the recipient’s name is correct.
Terms for acceptance and processing International payments
- Standard Funds are debited to the bank‘s correspondent account within 2 banking days
- Urgent Funds are debited to the bank‘s correspondent account on the second banking day. Urgent orders in EUR, USD are accepted until 5.00 p.m., in other foreign currencies – until 10.00 a.m.
- Extra urgent Funds are debited to the bank‘s correspondent account on the same banking day. Extra urgent orders in EUR are accepted until 3.00 p.m., in USD – until 3.30 p.m. (payments in other foreign currency may be Urgent or Standard only).
SEPA Payment Order
Foreign payment order form
International payment order examples (valid from 2018 12 03)
Examples how to receive currencies into your acount (valid from 2018 12 03)
General Regulations for AB Citadele Bank Services
Rules for Providing Payment Services and Management of Bank Account and Payment Card Account
Electronic invoice presentment and payment rules