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When is the service available?

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Transactions are executed every working day from 09:00 to 18:00. (Depending on the bank clearing time and the bank, money could reach the client’s account on the next business day.)

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What identification is needed to send a money transfer from an agent location?

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An EU ID card, EU passport, foreign EU passport with a valid visa or other document verifying permission to enter/live in the EU.

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How much money can I send from an agent location?

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There are no limits. Additional documents of origin of the assets may be requested.

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What do I need to send money from an agent location?

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A valid ID document. Documents justifying the payment: invoices/agreements/other documents (on request). Origin of the assets (on request). Other documents required by AML/CFT law.

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How long does it take to send money from an agent location?

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From 5 mins up to one working day.

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What currencies are available as a bank transfer in Latvia?

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SWEDBANK: AUD, CAD, CHF, CZK, DKK, EUR, GBP, HUF, JPY, NOK, PLN, RUB, SEK, USD

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