Money Transfer / Remittance
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How to Transfer Money
Once your account is opened, you can easily remit/transfer the money in your account. Go to your nearest bank and your requesting information would be as follows :
SANIMA BANK LIMITED (SWIFT: SNMANPKA)
NOSTRO ACCOUNTS WITH CORRESPONDENT BANKS
| 1) Fund Transfers in US Dollars: |
| Correspondent Bank: |
Standard Chartered Bank
(SWIFT : SCBLUS33)
New York
USA
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Nostro Account number
|
3582-021331-001 |
| 2) Fund Transfers in US Dollars: |
Correspondent Bank
|
MASHREQ BANK
(SWIFT : MSHQUS33)
New York Branch
50 Broadway Suite 1500
New York, NY 10004
USA
|
Nostro Account Number:
|
70008564 |
3) Fund Transfer in Euro Dollars:
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| Correspondent bank |
MASHREQ BANK
(SWIFT:MSHQGB2L)
Mashreq Bank Psc
London EC2A 1 BR
London
GB
United Kingdom |
| Nostro Account number |
00013013 |
| IBAN Number : |
GB08 NWBK 6072 0013 0288 39 |
4) Fund Transfer in Pound Sterling(GBP)
|
Correspondent bank
|
MASHREQ BANK
(SWIFT:MSHQGB2L)
Mashreq Bank Psc
London EC2A 1 BR
London
GB
United Kingdom |
Nostro Account Number
|
00012928 |
5) Fund Transfer in Pound Sterling(GBP)
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Correspondent bank
|
Standard Chartered Bank
(SWIFT: SCBLGB2L)
London, United Kingdom |
Nostro Account Number
|
01267535801 |
IBAN Number
|
GB47 SCBL 6091 0412 6753 58 |
6) Fund Transfer in INR
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| Correspondent bank |
Standard Chartered Bank
(SWIFT: SCBLINBB)
Mumabi, India
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Nostro Account Number
|
22205352053 |
| IFSC Code |
SCBL0036001 |
| 4)Money Transfer Services Available In Sanima |
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For further queries please contact our NRN wing at nrn@sanimabank.com or call us at +977-01-4428979 /4428980/4439948/(Ext. No. :310)
Fax No: +977-1-4439950
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