Send & Receive Money
How can you send money?
To Areti Customers
1.
Indicate the account and the amount, from where the money will be sent
2.
Indicate the beneficiary’s information (name, account number, and address).
3.
Select the payment purpose and frequency.
To third parties from
other banks domestic
and international
1.
Indicate the account and the amount, from where the money will be sent.
2.
Indicate the beneficiary’s information (name, account number, and address).
3.
Provide the beneficiary bank’s information (name, account number, and address).
4.
Select the payment purpose and frequency.
Approval
Pending Transfer
- Once the transfer request has been made to “Third Parties” you must approve it from the Transfer Request option.
- Select the transaction to approve and must sign up for your security levels.
How can you receive money?
Receive
1.
Download the “Incoming Transfers Instructions“, according to the type of currency (USD/EUR) in which you wish to receive the transfer.
2.
Send the SWIFT voucher to our mailbox: cx@aretibank.com
Visit www.aretibank.com and the “Legal Documents & Forms” option in the footer, to obtain the “Incoming Transfers Instructions”
Can’t find what you’re looking for?
You can send us a message and our team will respond to your query as soon as possible.
