Customers are kindly requested to check and review the Bank's Tariff of Charges.
Figure 1. Bank Details
Delays or rejections may arise therefore please note:
Also note: * Transfers to EEA countries in any currencies will be marked with changes 'Shared' (Figure 2).
The Bank will not be liable if any such correspondent bank fails to perform the transaction for any reason beyond its control.
Figure 2. Bank Charges
Figure 3. Payment Details now include your relation with the beneficiary and reason for payment
Priority Outward Credit Transfers (Same Day Value Payments) * Available in selected currencies.
Charges will be shared.
A higher fee shall apply as per Tariff of Charges.
Payments are done between 0800hrs and 1300hrs on the relative currency Market Business Day.
Other Information
Cash Advance fees will be applicable if a credit card account is used as source (debit) account when effecting transactions. (Vide your credit card terms and conditions of use).
For payments that exceed the equivalent of €30,000 (thirty thousand Euro) and that require a currency conversion, please contact the BOV Customer Service Centre on (356) 2131 2020 to obtain the applicable exchange rate. These payment transactions can only be processed on the Bank's business days between 0830hrs and 1400hrs (CET).
Personal data in relation to transactions effected via SWIFT (Society for Worldwide Interbank Financial Telecommunication) may be required to be disclosed to the United States authorities in order to comply with legal requirements applicable in the United States for the prevention of crime.
Delays or rejections may arise therefore please note:
Due diligence obligations need to be undertaken by the Bank.
Banking practices of correspondent banks are involved in the transaction.
Missing details may result in a rejection by the beneficiary bank.
Also note: * Transfers to EEA countries in any currencies will be marked with changes 'Shared' (Figure 2).
The Bank will not be liable if any such correspondent bank fails to perform the transaction for any reason beyond its control.
Figure 2. Bank Charges
Figure 3. Payment Details now include your relation with the beneficiary and reason for payment
Priority Outward Credit Transfers (Same Day Value Payments) * Available in selected currencies.
Charges will be shared.
A higher fee shall apply as per Tariff of Charges.
Payments are done between 0800hrs and 1300hrs on the relative currency Market Business Day.
Other Information
Cash Advance fees will be applicable if a credit card account is used as source (debit) account when effecting transactions. (Vide your credit card terms and conditions of use).
For payments that exceed the equivalent of €30,000 (thirty thousand Euro) and that require a currency conversion, please contact the BOV Customer Service Centre on (356) 2131 2020 to obtain the applicable exchange rate. These payment transactions can only be processed on the Bank's business days between 0830hrs and 1400hrs (CET).
Personal data in relation to transactions effected via SWIFT (Society for Worldwide Interbank Financial Telecommunication) may be required to be disclosed to the United States authorities in order to comply with legal requirements applicable in the United States for the prevention of crime.
