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With what purpose of payment are funds withdrawn to the bank during SWIFT bank transfer?
With what purpose of payment are funds withdrawn to the bank during SWIFT bank transfer?
Updated over 6 months ago

When withdrawing funds by bank transfer, you should specify one of the following purposes, depending on the currency of payment:

Currency USD, EUR: TRANSFER UNDER AGENT AGREEMENT XXXXXXXXXXX. UNUSED FUNDS, NON COMMERCIAL TRANSFER, where ХХХХХХХХХХХХХ is the number of the agreement, which corresponds to the number of the Client's trading account.

KZT currency: TRANSFER UNDER AGENT AG (XXXXXXXXXXX) (DATE) UNUSED FUNDS, NON COMMERCIAL TRANSFER, where ХХХХХХХХХХХ is the number of the agreement, which corresponds to the number of the Client's trading account.

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