OTP Bank


National Transfers

They are carried out in the entire network of bank branches as well as through the online application.

The channel used by the bank to execute national transfers is the SWIFT platform.
The bank is a member of National Payment Systems such as AECH and AIPS.

The normal date-currency applied by the bank for the execution of transfers in local currency (ALL) is d+1 while for other currencies d+2.
At the customer’s request, against the application of additional commissions according to the working conditions in force, the bank can execute transfers with urgent date-currency: within a day or with date-currency d+1.

• BIC/SWIFT Code of the bank: PUPPALTR
• Currencies accepted by the bank: ALL, EUR, USD, GBP, CHF, CAD.

Bank details necessary for the execution of a transfer on departure within Albania:

• Full name and address of the beneficiary;
• IBAN of the beneficiary’s account;
• Beneficiary’s bank name;
• BIC/Swift code of the beneficiary bank;
• The purpose of the transfer
• Selection of commissions: OUR – All commissions will be paid by the ordering customer, SH.A – Commissions of the ordering bank are paid by the ordering customer, while commissions applied by other banks are paid by the beneficiary customer BEN – All commissions will be paid from the beneficiary customer.