The list of banks through which you can directly transfer funds to the Populare di Convertio Bank include Saman Bank, Parsian Bank, Bank of Commerce, Pasargad Bank of Tehran, Mellat Bank, National Bank, Bank of Industry and Mine, Middle East Bank, Bank of Entrepreneur, Bank Sepah, Agricultural Bank, Export Development Bank, City Bank, Hekmat Iran Bank, Bank of Welfare of Workers, Capital Bank, Bank of Di, Tourism Bank, Sina Bank, Cooperative Development Bank.
The Ministry of Foreign Affairs of Iran, in a letter to the Tehran Chamber, announced the announcement of cooperation with the banks of Iran’s Populare Dissolution Company, adding that the cost of the banking commission for the transfer of 1,000 euros is set at one and a half euros.
According to the capital’s capital market information desk (Senate), the Bank of Populare Disserdiyou has accepted and approved a banking relationship with 20 Iranian banks , according to what was stated in the letter from the Deputy Director of the Tehran Chamber International to the Western European Directorate of the Ministry of the Interior .
According to the report, the possibility of direct transfer of money to branches of the bank in Italy has been provided, which will reduce costs and thus reduce the risk of transfer compared to the transfer of money through a currency exchange. This money transfer is also made in a more transparent context than the FATF’s Special Action Group .
According to information provided by the International Bank of Sunderland Bank for monetary relations between Iran and Italy, between 2010 and 2015, due to increased sanctions and the lack of direct banking between Iran and the West, money transfers through exchange offices As an alternative to Bob’s solution .
In this way of transferring money, third-party credit institutions that have nothing to do with the transaction or transfer of capital come from a third country. The use of exchanges makes it very difficult to check the correctness of the origin of money, and is fundamentally contradictory to the anti-money laws passed by the Central Bank of Italy and the International Organization for the Financial Action Task Force .
In 2016, the Populare di Sondrio Bank aimed to clarify banking operations with a view to resolving the issue, as well as facilitating trade between Iran and Italy, to establish direct banking relationships with credible Iranian banks and financial institutions .
This possibility has already been provided, and it seems that economic activists are better off using this channel, which has a higher security than currency exchange, to do its business and transfer money. Meanwhile, many money transfers from currency exchanges to problems and money is returned to the source .
The Populare di Sondrio bank also said that this possibility is not limited to businessmen, and Iranian students in Italy can also transfer funds from their personal accounts or their parents’ accounts to Iranian banks, which will increase their required amount more quickly into their account. Will be in Italy .
Also, the commission for the transfer of each thousand euros is equivalent to 1.5 euros (15 hundredth percent) .
Along with the State Department’s announcement, a list of banks through which you can directly transfer funds to the Populare di Convertio Bank, including Saman Bank, Parsian Bank, Bank of Commerce, Pasargad Bank of Tehran, Mellat Bank, National Bank, Bank of Industry and Mines, Bank Middle East, Bank of Entrepreneurship, Sepah Bank, Agricultural Bank, Export Development Bank, Bank of the City, Bank of Wisdom Iranians, Bank of Welfare of Workers, Capital Bank, Bank of Di, Tourism Bank, Sina Bank, Development Bank of Cooperative .
Last week, in the wake of the opening of the bank, the first Bank of Saman Banking Office opened in Europe after receiving permission from the central banks of Iran and Italy in Rome.
Source » sena.ir