• ID document
• Transfer reference code

• The Bank shall be obliged to provide a document confirming each transfer and specifying the amount and currency of the transfer and the commission fee charged. The beneficiary shall receive the transfer amount in full and shall not be charged any commission fees.
• The funds shall be available to the recipient within 30 calendar days from the date of transfer.
• Executed remittances cannot be cancelled if the amount has already been picked up by the recipient.
• Where the transfer transaction is rejected, the system operator shall be obliged to indicate the reason for such rejection.
• The Bank shall not be held liable for the consequences that may arise in case the Customer provides the transfer reference code to a third party.

For more information, please refer to www.gmtnorthamerica.com

Attention: The Bank shall not be held liable for the reliability and accuracy of the contents of the linked web-sites and for possible consequences arising from the use of advertisements and information contained therein.