• Being consulted and guided enthusiastically by staff on money transfer dossiers; current regulations on foreign control of the State Bank, UN sanctions, ….
• Simple procedures with reasonable fees
• Extensive domestic transaction and abroad correspondent network
• Ensuring the partners receive money fastest at the lowest cost;
• Financial support through import financing program
• Legal documents of the enterprise (copy of original and amendments)
• Payment Order (OceanBank’s form)
• Complied supporting documents as per the current regulations on foreign control