Unibank has a wide correspondent network and is an active participant in the SWIFT interbank system. The main instrument that the bank focuses on in its work is international settlement operations, for which Unibank offers:
In order to meet the highest international standards and requirements, in our work we lean on the key principles of the following organizations and directives: OECD, The Wolfsberg group, FATF and EU AML Directive.
A wide client base and the trust of a large number of customers allow the Bank to carry out over 5,000 international transfers per month. The bank's clients work with partners all over the world, being able to make payments in most of the world's most traded currencies.
For all the questions related to opening accounts, making payments and subsequent servicing, contact the employees of the branch.