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Clearing and settlement services

PASHA bank offers the convenient clearing and settlement services in AZN and other currencies for both the resident and non-resident card holders provides full support in this field. Clearing and settlement services cover various cash and non-cash transactions.

Opening of current account

To provide clearing and settlement services, PASHA bank offers current accounts in manat and other currencies to its customers and provides full package of services for these accounts.

Cash inflows to current accounts

Deposits to current accounts can be in a cash and non-cash form. Your account can be debited by account owner or by wire transfer of business partners.

Payments in local and foreign currencies

The bank can transfer payments in local and foreign currencies to the bank accounts of business partners located in Azerbaijan or abroad. Membership of PASHA Bank with SWIFT, AZIPS (Large-value Payment System) and BCSS system and corresponding relationships with a number of reputable foreign banks ensures promptness of domestic and foreign bank transfers.

Pre-authorised payments

PASHA Bank ensures timely payment of recurring transactions (rental payments, etc.) on the basis of standing orders submitted by the customer, thus eliminating the necessity of preparation and submittal of payment orders for each payment and saving the customer's time. For more detailed information about this service please press here

Currency exchange (conversion services)

The customer may perform cash or non-cash currency exchange operations (local and foreign inter-currency conversion) within clearing and settlement services.

Chequebook services

The Bank may issue chequebook to the customer opening a current account upon request. You can arrange payment from your account to any person using cheques.

Account statements

At the customer’s request, the Bank may issue statement on account balance and activity, letters and other confirming documents.

SWIFT MT940

is the format defined by SWIFT (Society for Worldwide Interbank Financial Telecommunication) to exchange detailed account statements between banks through the SWIFT Network based on customer’s order application.

For additional information please contact PASHA Bank Business Centers, Contact Center at (994 12) 496 50 00 /*9123 or customer.care@pashabank.az email address.