In order to comply with FATF requirements and according to Market Practice Guidelines we have added an obligatory field of the beneficiary address to be filled in case of USD payments.
The payment will be completed only if the beneficiary address is submitted. In case you have any questions, please contact our Customer Contact Center.
The mandatory parts of the address are the country, the city and the street name with the building number.
Internet bank
Transfer in another currency – insert the recipients address data to the „Address“ field in the Beneficiary tab.