Money Transfer Services


خدمات انتقال وجوه

Online E-Banking Services

You may utilize Middle East Bank Internet Banking or Mobile Banking to carry out transactions.
  • Internal fund transfer (for accounts with Middle East Bank)
  • Transfer money to other banks (PAYA/ SATNA)
  • Conduct Scheduled transactions (internal/ SATNA/ PAYA)
  • Upload batch transaction
  • Inquire IBAN and account number while carrying out transaction
  • Card-to-Card transfer to all Shetab member cards
  • Payment of all bills
Corporate E-Banking
  • Carry out corporate transactions after signatories’ approval (based on defined withdraw conditions)
  • Defining supermaker, to control transactions before sending transactions to signatories’ dashboard, is available.
Individuals’ E-Banking with Personal Accountant
  • Defining maker, to initiate transactions, for individuals is available.
Joint Holders E-Banking
  • After account joint holders’ approvals, based on defined withdraw condition, transaction is carried out.
PAYA

Paya (ACH) allows banks and also customers to transfer money between banks. To carry out PAYA transaction, IBAN number of the destination account number is required. Minimum transaction amount for PAYA is 1 Rial and maximum transaction amount is 1.000.000.000 Rials. To conduct PAYA (ACH) transactions IBAN (Sheba) no is required, IBAN(Sheba) number refers to International bank account number which is a 24- digit number and clarifies a unique bank account. E.g. IR98 0150 0000 0000 0000 0000 01.

Paya cycles are provided on the following table:

Day Time
Saturday
Sunday
Monday
Tuesday
Wednesday
Thursday


03:45
10:45
13:45
17:45
Friday and holidays 13:45
SATNA

SATNA (RTGS) allows banks and also customers to transfer money between banks. To carry out SATNA transaction, IBAN number of the destination account number is required, IBAN(Sheba) number refers to International bank account number which is a 24- digit number and clarifies a unique bank account. E.g. IR98 0150 0000 0000 0000 0000 01.. Also, transaction amount should not be below 500 million Rials. It is worth mentioning that Satna transaction may be carried out only during office hours from 8:00 until 13:45.