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Change in execution of transactions to United Arab Emirates

December 18, 2018

Dear Clients,

 

According to regulatory requirements, as of 01.01.2019 when ordering a transfer to United Arab Emirates (UAE), a 3-letter code must be filled in the field "Details". You can see all available codes in the attached file - "UAE - purpose codes" .

The choice of code should be relevant to the information filled in the field "Details" and supplement it. For example, if the payment is for a purchased good and invoice numbers are quoted in this regard, as a 3-letter code - GDS should be entered.

 

 

Sincerely,

ProCredit Bank (Bulgaria) EAD