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Transfers & Payments


The transfer means the transfer of money from a customer of UBA Bank to an individual or a business entity who/which has another open account at UBA Bank, or at any another bank within or outside Albania.


  • Outgoing Money Transfers 

    Outgoing money transfer includes transferring money from a business client who has an open bank account at UBA Bank to another client (individual or business entity) who/which has an open bank account in another bank.

    Types of outgoing money transfers:

    1. National: Are considered all transfers performed in the local currency;

    2. International: Are considered all transfers performed in foreign currency.

    The information and necessary documents that the sender of the money must present to the bank to perform the outgoing transfer is as follows:

    1. Name of the business entity which is in the same time the money sender;

    2. Account Number from which the monies will be transferred;

    3. The exact amount of money;

    4. Name, Surname of the beneficiary (the name of the business entity) as registered at its bank;

    5. Exact Address of the Beneficiary;

    6. IBAN code of the account number of the beneficiary (if applied);

    7. Name and SWIFT Code of the beneficiary Bank;

    8. Correspondent Bank (if the sending individual has this additional information);

    9. Purpose of the payment;

    10. If necessary, other justifying documents are required based also on the regulation of the Bank of Albania “On foreign exchange activities”.

    The following are the options with regard commissions on the transfers:

    • The sending client always pays commissions “OUR”;

    • The sending client pays always the commissions of the sending bank, and the beneficiary pays the commissions set of the beneficiary bank and of the correspondent bank Sh.A;

    • The beneficiary client pays all “BEN” commissions.

    Incoming Transfers 

    Incoming banking transfer means money transferring from a business client that has an open account at another bank (within or outside the country); at another client (individual or business) that has an open account at UBA Bank.

    Types of incoming transfers:

    1. National: Are considered all transfers performed in the local currency;

    2. International: Are considered all transfers performed in foreign currency.

    Companies or individuals that might want to execute such a transfer must have the following necessary information:

    1. Beneficiary name: Name of the account as it is registered in the Bank;

    2. Beneficiary account: Account Number as it is registered in the Bank;

    3. Beneficiary Bank (The Bank where you have the account): United Bank of Albania;

    4. Bank’s Beneficiary SWIFT Code: AAISALTR

    5. Beneficiary IBAN Code (the international account number of the bank, aiming to identify a certain client account).

  • Become a client of UBA Bank, and you can easily perform your monthly utility invoice payments such as for the water supply invoice, electricity invoices, fixed and mobile telephony etc.

    The following are representing the ways to perform at UBA Bank, the utility monthly payments:

    -        Cash. You may perform your monthly invoice payments by being physical present at any of UBA Bank branches and/or agencies;

    -        Through your current account. You may perform your monthly invoice payments by being physical present at any of UBA Bank branches and/or agencies;

    -        These payments can be performed by individuals and businesses, too.

    If you would like to have additional information, we kindly invite you to contact our customer relationship officer of your nearest UBA branch and/or agency.

Address

Adress: Rr. “Dritan Hoxha”,
Nd. 11, H. 3, Njesia Bashkiake Nr.7,
Postal Code 1023, PO Box 128,
Tirana,
E-mail: info@uba.com.al

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