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Account transfers

Account transfers are credits into an account.

Our members initiate from an account or from a cash in-payment.

We also carry SEPA Credits (SCT) and SEPA Direct Debit (SDD).

Transfers are efficient. Members use them to:

  • Process efficiently, in bulk and using industry standards
  • Have flexible speed and add special services for target customers
  • Have minimum requirements in Service Level Agreements
  • Process transfers that comply with anti-money laundering and anti terrorist funding regulations
  • Pass the transfers on to domestic clearing systems to reach any account

The services are:

Eurogiro operates as a SEPA Clearing and Settlement Mechanism (CSM). Our SCT and SDD are fully compliant with EPC rulebooks. 


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