• Swift

• Commerzbank

• Bank of India

• Western Union

• Rustam Money Transfer Services

Azizi Bank, a member of SWIFT community provides the facility of safe and secure transfer / receiver of money from / to any part of the world at nominal charges.

Our SWIFT Code : AZBAAFKA

Funds Transfer to and from Provinces

• Account with any Branch of Azizi Bank; Non account holders/ customers can transfer in cash up to USD 10,000 or equivalent per transaction subject to a limit of USD 20,000 or equivalent per month.

• Identification Proof like Passport/Tazkera/ Trade License / National ID

• Purpose with some proof i-e Invoice/Performa Invoice/Copy of Contract etc.

Azizi Bank introduces the Speed Remittance facility for remitting in Indian Rupees  to any bank account in any par of India at nominal charges through its correspondent Banking arrangement with  Bank of India, one of the largest Banks in India at an attractive Exchange rate.

In case the beneficiary has an  account with any branch of Bank of India or with any other bank in India, with RTGS / NEFT facility,  full amount in Indian Rupees will be credited on the same day / next day depending upon location. (If the beneficiary’s Bank does not have RTGS / NEFT facility, it will be credited within 3 - 7 working days ).

Charges 0.10 - 1 (Minimum USD 5 only)

*(Subject to terms and conditions)

Azizi Bank provides international funds transfer from any part of the world through Western Union Money Transfer Services. You can receive the money at any Azizi Bank Branch within a short span of time.

beneficiaries can receive the funds at any of our branches even without having account.

Western Union
For more than 150 years, Western Union has been connecting people.

Today’s Western Union:

• Is a global leader in money transfer services.
• Is an industry leader with approximately $4 billion in revenue.
• Helps consumers and businesses send money and bill payments quickly and reliably.
• Allows consumers to prepay for wireless and home phone service, Internet access, and even purchase a Prepaid Master Card.
• Provides consumers with financial choices, convenience and control.
• Offers services through more than 245,000 Agent locations in more than 200 countries and territories around the world.

The transfers are carried out between the individuals and it is not necessary for the sender or recipient to have bank accounts. It takes five minutes to transfer money. Operations on foreign currency transfer carries out in accordance with the acting legislation of Afghanistan.

You should come to any Branch of “Azizi Bank”, show the document certifying your personality and to complete the form for receiving money.

The recipient shows the document, certifying personality (passport/Tazkera /National id).

The Recipient completes the blanks in the form  for money receiving in which he/she indicates.
Following fields are important to be filled correctly.

• His/her full name
• His/her address and telephone number
• Receiving sum
• The full name of the sender
• Phone number of the sender (optional)
• Resident country of the sender
• 10-digit control number(MTCN) of transfer.
• The form is certified by the recipient’s signature.