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SWIFT Payments

Nedbank Zimbabwe offers Swift Transfers - SWIFT (Society for Worldwide Interbank Financial Telecommunications). This is an electronic payment method used to move money between banks and currencies. It is the most common form of transferring payments across the globe.

Features & Benefits

Funds are paid directly into a bank account (bank details, account number and beneficiary’s name must be supplied)
It is fast and secure
SWIFT can be used for both inbound (funds transferred into Zimbabwe) and outbound (funds from Zimbabwe to a foreign beneficiary) transactions
It is a risk free and secure method of payment

What do I need?

Memorandum & Articles of Association
Certificate of Incorporation / Registration
Identity particulars of Directors / Authorised signatories
CR14
Constitution (Informal Bodies)
Minutes (Informal Bodies)
Proof of Residence – Directors / Authorised signatories (Zesa/ Telone or Water Bills)
Latest annual tax return to ZIMRA
CR2
Passport photos of Directors and Signatories

Please contact any of the Operations team via the e-mail addresses below: