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:

• Credit transfer
• Urgent transfer
• Transfer into non-member bank accounts

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