Issuance of Balance for Embassies
Rial/F.X Accounts Balance Certification for Embassies or Ministry of Foreign Affairs
This certification is issued for the real or legal applicants. . .
Rial/F.X Accounts Balance Certification for Embassies or Ministry of Foreign Affairs
This certification is issued for the real or legal applicants that have F.X/Rial accounts in one of the branches of the bank and would like to submit it to the embassies or Foreign Ministry to apply for the visa of foreign countries.
Required Documents:
possessing a Rial/F.X account in one of the branches of BSI
valid passport
if joint Rial/F.X accounts are concerned, the above mentioned documents are a must for all the account owners.
Charges
Balance certification issuance charges for the F.X/Rial accounts are payable through actual account owners' personally attending at the Foreign Department or faxing the documents under the regular tariffs for F.X. services of the bank.
Process
the applicant can refer to the branch in which he/she has opened up a Rial/F.X. account and submit his/her application for the balance certification.
a letter of acknowledgement from the branch for the foreign department in which details of the account and account owner are certified by the related branch authorities
the customer may refer to the Office Section of Foreign Department of BSI or fax the application through the branch for the subsequent actions
the Foreign Department of BSI translates the confirmation of the account balance and submits it to the customer to provide the embassy or Foreign Ministry with.
All these services are available at the customers' request.
Crediting in Rials in Domestic Branches in Iran and Withdrawing Foreign Currencies in Overseas Branches of BSI
- Crediting your or a third person's account in one of the overseas branches in Rials through one of the domestic branches of BSI is another available service in BSI.
- This service is currently available in some overseas branches, namely, Bank Saderat Al-Maktom, Bank Saderat Morshid Bazar (Dubai), Bank Saderat PLC (London) and Bank Saderat (Frankfurt).
- 'BSI branches in foreign countries are ready to provide such services at the request of customers'.
- The SEPEHR account numbers of the above-mentioned branches are with the central branch (No.3046) in Tehran, so customers can credit in cash from any branch of BSI in Rials and withdraw the equivalent amount (in foreign currencies) from overseas branches of BSI without any charges.
Important notes to consider:
beneficiary of the transfer in overseas branches of BSI should be specified, so that by presenting his ID card the related order for exchange or withdraw become possible.
the sender of the transfer should be completely clear. 'The above mentioned services are available within two work days from the request.