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"Warka Bank for Investment and Finance applies the (S.W.I.F.T) correspondence system which is an advanced, speedy, accurate, confidential and secure system."

 

 Outward remittances:

Outward remittances are issued as per an application submitted by the person requesting the issuance .The application specifies the requested amount, the beneficiary's name, address, bank name, branch name, account number and swift code (if available).

Warka Bank has a network of corresponding banks covering most of the world remittances are issued through the correspondents that have a worldwide coverage.

 

 Inward remittances:

Warka Bank receives inward remittances and payment orders from other banks for payment to their respective beneficiaries by directly crediting their accounts.

 

  Western Union transfers:

Warka Bank offers money transfer services through Western Union that allow clients to receive funds in minutes from agent locations through the world in a high speed and secure way.

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