Delivery of funds depends on many factors, and we take each of them into account:

• Sender bank — its reputation, correspondent relations with European banks.
• Recipient bank — requirements for incoming transfers and AML (anti-money laundering) policy.
• Correspondent banks — their fees and transaction processing speed.
• Transfer currency — conversion may increase the time and cost of the transfer.
• Purpose of payment — it is important to indicate a clear and reliable reason for the transfer.
• Sender and recipient details — the accuracy of the information speeds up the verification.

Our experts know the EU currency regulation rules and the specifics of cross-border transactions. We help clients optimize payment schemes taking into account the jurisdiction of the sender and recipient.

Spain is one of the most popular countries among Russian expats, investors and businessmen. They transfer funds here to buy real estate, open companies, move or support relatives. However, international payments require compliance with strict EU regulations, including currency controls and verification of the origin of funds.