We find the most convenient transfer route for funds to be received by beneficiary in the shortest time and with minimum hindrance. We have everything needed to achieve this: experienced employees and technical solutions of highest class. Wide network of our correspondent accounts enables fast transfer execution.

We do everything to ensure your comfort and offer multicurrency current account that allows performing outgoing and incoming payments virtually in any currency, without need for additional arrangements and forced currency exchange. Besides payments in euro and US dollars, we offer transfers in Russian roubles and other currencies.

Simple and logical Internet bank provides hints for correct completion of an order at the very beginning. You can call your private banker to give instructions on correcting minor mistakes in your orders or setting different sequence of processing payments, so that major payments are always executed in due time. 

• Regular payments

  Automatic regular payments save your time when you need some payments to be made in accordance with a specific schedule. Such transfers can be made to any account with ABLV or another bank. To use this opportunity, complete a corresponding application, stating frequency of payment execution, order validity period and other required details.

  For payment to be performed under your order, you need to ensure that amount of funds in the transfer currency necessary for payment execution and payment of the respective commission is available in your current account.

  Application for regular payments can be completed in the Internetbank, personally at our office, or printed out and sent by fax to your private banker.

• Account balance management

  Account balance management enables you:

  • to maintain a set minimum account balance by replenishing this account using funds transfer from current account;
  • to maintain a set maximum account balance by transferring excess funds to another account with ABLV, e.g. your savings account.

  Please note that:

  • maximum balance can be maintained in current account only;
  • minimum account balance can be maintained in card and cash accounts only.

  Excess funds can be transferred to other accounts with ABLV only:

  • to another current account – yours or the one held by another customer;
  • to card account – yours or the one held by another customer;
  • to your savings account;
  • to your cash account.

  Application for account balance management can be completed in the Internet bank, personally at our office, or printed out and sent by fax to your private banker.

• IBAN verification

  • IBAN (International Bank Account Number) is a number of the customer’s bank account as per international numbering standards.
  • IBAN structure: first two letters – state code, then follow two check digits and a combination of letters and digits or digits only – code of the bank and/or its branch and the account number (the number of characters depends on the IBAN length used in a particular country).
  • In electronic form, IBAN should not contain any spaces, punctuation marks or other symbols (in printed form only, IBAN may contain spaces to split characters into groups and thus make it better discernible).

  Advantages of the IBAN Format

  • IBAN allows identifying customer’s account in a particular financial institution or its branch.
  • Check digits confirm correctness of the specified customer’s bank account number.
  • Specifying account number in IBAN format, you lessen the potential for errors or delays in performing a transfer, and also lessen the possible risk of incurring additional costs due to manual transfer processing.

• IBAN Verification

  You can verify IBAN of any country:

  IBAN

  Entered IBAN is correct

  Check