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Standard Settlement Instructions

To transfer funds, simply follow the simple payment instructions below.

 

US Dollar (USD)

 

59: BENEFICIARY CUSTOMER

IBAN in JSC JSCB CONCORD      

NAME OF COMPANY

57: ACCOUNT WITH INSTITUTION

JSC JSCB CONCORD

DNIPRO, UKRAINE

S.W.I.F.T. CNRDUA22 

56: INTERMEDIARY BANK

JSC ALFA BANK

27, KALANCHYOVSKAYA ST, MOSCOW, RUSSIA

S.W.I.F.T. ALFARUMM

53: CORRESPONDENT BANK

BANK OF NEW YORK MELLON

One Wall Street, New York, NY 10286, USA    

SWIFT: IRVTUS3N

70: DETAILS OF PAYMENT

 CTR ___ DATE ______

 FOR _______________

 

Euro (EUR)

59: BENEFICIARY CUSTOMER

IBAN in JSC JSCB CONCORD

NAME OF COMPANY

ADDRESS

57: ACCOUNT WITH INSTITUTION

JSC JSCB CONCORD

DNIPRO, UKRAINE

S.W.I.F.T. CNRDUA22

 

56: INTERMEDIARY BANK

 

JSC ALFA BANK

27, KALANCHYOVSKAYA ST, MOSCOW, RUSSIA

S.W.I.F.T. ALFARUMM

53: CORRESPONDENT BANK

RAIFFEISEN BANK INTERNATIONAL AG

Am Stadtpark 9, 1030 Vienna, Austria

S.W.I.F.T. RZBAATWW

70: DETAILS  OF PAYMENT

CTR ___ DATE ______

FOR _______________

                  

Russian Ruble (RUB)

53: CORRESPONDENT BANK

ALFA-BANK, MOSCOW, RUSSIA

BIC 044525593
Acc. 30101810200000000593 in the Department 1 of the Moscow GTU Bank of Russia,

TIN 7728168971

57: ACCOUNT WITH INSTITUTION

Acc № 30111810500000000300АО
AKB CONCORD, Dnipro, Ukraine

TIN 9909430399, KPP 775087001

59: BENEFICIARY CUSTOMER

IBAN in JSC JSCB CONCORD

Recipient Name

70: DETAILS OF PAYMENT

CTR ___ DATE ______

FOR _______________

 

Polish Zloty (PLN)

59: BENEFICIARY CUSTOMER

IBAN in JSC JSCB CONCORD

Recipient Name

ADDRESS

57: ACCOUNT WITH INSTITUTION

JSC JSCB CONCORD

DNIPRO, UKRAINE

S.W.I.F.T. CNRDUA22 

 

56: INTERMEDIARY BANK

 

JSC ALFA BANK

27, KALANCHYOVSKAYA ST, MOSCOW, RUSSIA

S.W.I.F.T. ALFARUMM

53: CORRESPONDENT BANK

PKO BANK POLSKI SA
15 Pulawska Street, 02-515 Warsaw, Mazowieckie, Poland

SWIFT: BPKOPLPW

70: DETAILS  OF PAYMENT

CTR ___ DATE ______

FOR _______________

 

Hryvnia (UAH)

ACCOUNT WITH INSTITUTION

JSC JSCB CONCORD

Dnipro, Ukraine

Bank Code: 307350, ЕДРПОУ: 34514392

BENEFICIARY CUSTOMER

 IBAN in JSC JSCB CONCORD

 

Download payment instructions