We would like to inform you that the deadline for the execution of urgent transfers received on paper:
- 15 min – if the beneficiary is the bank's client
- 30 min – if the beneficiary is served in another bank
Payments made through payment orders, which follow an additional verification procedure according to the rules in force on preventing, combating money laundering and terrorist financing, will be confirmed by the responsible person within the AML Section, after verifying the supporting documents. In this case, the deadline for making urgent transfers will be extended by 30 minutes or depending on the time for the client to submit the requested documents.
The schedule for receiving payment orders during the working day (operational) (presented for execution at the bank) is established according to the work schedule of the customer service in the branch, but not later than 16:00.