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Outgoing Foreign Fund Transfer [SWIFT and TT]

An electronic transfer of funds to be made by instruction of our customers to beneficiaries in foreign countries. Such transfers are payment of service (invisible), small amount on correspondence education, for medical treatment abroad, subscription fee for magazines, advertisements abroad, etc

Basic Requirements
  • Duly signed foreign fund transfer application form (If the transfer is against the debit of FCY accounts)
  • Duly completed, signed and stamped foreign exchange application (For invisible payments)
  • Supportive documents required as per the directive of NBE tailored to the purpose of the payment

Incoming Foreign Fund Transfer [SWIFT and TT]

An international electronic transfer of funds in a specific currency and amount to a friend, relative, or company residing in Ethiopia through:

  • SWIFT – DASHETAA
  • WESTERN UNION
  • MoneyGram
  • Dahabshiil
  • TRANSFAST
  • WorldRemit
  • XPRESS MONEY
  • KAAH
  • EzRemit
  • Ria
Basic Requirements
  • Valid and renewed ID card, passport, Driving License, Other government issue ID cards
  • The recipient must be an accountholder (SWIFT)
  • For those cashing at the counter, they should know the security number for the remittance
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