Do you send money to bank accounts worldwide? Say goodbye to unreasonably high international transfer fees. With Verifo, you can simplify your global business transactions and save money for other important things. Make international payments in 35 currencies while enjoying great exchange rates. It's easy, secure, transparent, and fast!Open Account Open Account Talk to sales
SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. Basically, SWIFT is a messaging system for banks. SWIFT payments, in turn, are international transfers sent via the SWIFT payment network. The SWIFT network doesn’t actually transfer funds. Instead, it sends payment orders between banks using specific SWIFT codes. The SWIFT payment network is one of the largest financial messaging systems in the world, comprising over 11,000 participants in 200 countries.
Each transfer is protected by a multi-layered security system regulated by the National Bank of Lithuania.
The payment process is finetuned to make all the transfers smooth and fast.
Enjoy traceable, same-day cross-border payments backed by real-time notifications.
Sign up for Verifo.
Log into your account.
To complete a SWIFT international transfer, you’ll need to provide the following specific information: recipient’s name, their IBAN, and recipient’s bank’s BIC/SWIFT code.
Click 'Send' - and that's it! Your money is successfully transferred.
Yes. Certain jurisdictions and companies based in these jurisdictions have limited access to SWIFT payments. At this time, we're unable to service payments on behalf of our customers who are based in the following countries and jurisdictions:
We also do not service payments to and from the following countries and jurisdictions regardless of where the customer is based:
Restricted Countries 2.pdf
As a part of our strong commitment to diminish the risk of money laundering and terrorist financing, Verifo has a number of limitations on several types of industries, activities, and countries:
Currently, we can convert the following currencies:
Russian Ruble (RUB) is supported as a sell currency only. You can not convert any other currency into RUB for payments. Indian Rupee (INR), Indonesian Rupiah (IDR), Malaysian Ringgit (MYR) and Philippine Peso (PHP) are restricted currencies. They can only be bought by converting another supported currency, and sold back only in exceptional cases.