We are the experts when it comes to all cross-border transactions for individual and corporate clients. Get access to your money, wherever your business takes you, you are sure of having around the clock access to your money as and when you need it.
Here are the options that Metbank has in store for you:
International Banking products
- SWIFT Telegraphic Transfers- in USD, EUR, GBP, CNY and ZAR
- Foreign Bank Drafts
- Clearing of Foreign Cheques
Trade and Offshore Finance products
- Export and Import Letters of Credit
- Foreign Bank Guarantees
- Documentary Collections
- Pre and Post Shipment Financing
- Foreign Order Financing
- Warehousing Receipting
Exchange Control
- Export and Import Facilitation
- Facilitation of Foreign Investment transactions
- Exchange Control Advisory Services
Money Transfers Remittances
- Cross border person to person transactions through MoneyGram and Hello Paisa
Our Charges
Charge |
Amount |
Minimum |
Maximum |
SWIFT Charges |
0.5% of amount |
$20 |
$200.00 |
Draft charges |
0.5% of amount |
$10 |
$50.00 |
LC Charges |
on application |
|
|
Our SWIFT Address
- MBOZZWHA
Our Standard Settlement Instructions:
- CP = Commercial Payments
- FX = Foreign Exchange
- MM = Money Markets
- * = Preferred correspondent for this currency
Curr |
Correspondent Bank |
SWIFT/BIC |
Account No |
CP |
FX |
MM |
Other |
CNY |
Bank of China South Africa |
BKCHZAJJ |
Account Number: 100200300094170 |
CP |
FX |
MM |
|
EUR |
EBI SA Group, Ecobank France |
ECOCFRP |
Account Number: EFR9288100135302 |
CP |
FX |
MM |
|
GBP |
EBI SA Group, Ecobank France |
ECOCFRP |
Account Number: EFR9288100135304 |
CP |
FX |
MM |
|
USD |
EBI SA Group, Ecobank France |
ECOCFRP |
Account Number: EFR9288100135301 |
CP |
FX |
MM |
|
ZAR |
The Standard Bank of South Africa Ltd, Johannesburg |
SBZA ZA JJ |
Account Number: 7224241 |
CP |
FX |
MM |
|
ZAR |
ABSA BANK LIMITED South Africa |
ABSAZAJJ |
Account Number: 029520ZAR671201 |
CP |
FX |
MM |
|
For more information, please contact the Metbank International Banking team on 04 – 700445 or email internationalbanking@metbank.co.zw