Whistleblowing

Swift

A fast way to transfer money from one bank to another across country is through a mechanism called SWIFT wire transfer. This is an offline facility available with most banks worldwide.

SWIFT transfer Payment process

  • Fill the beneficiary's details, such as bank account number, postal address of the bank and its SWIFT code, in a form or directly online.
  • Once this is done, the amount will be debited from your account and credited to the foreign bank account in 48-72 hours.

SWIFT transfer reception details

Name

SWIFT Code

Currency

Beneficiary Bank

Beneficiary SWIFT Code

Credit to

pex

CITIUS33

USD

Equity Bank SA

BCDCCDKI

Customer’s A/C N°……… and AC Name

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Equity BCDC is Regulated by Central Bank of Congo
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