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Receiving international payments

How to receive SWIFT money transfers from outside the SEPA zone to your wamo account

Neo avatar
Written by Neo
Updated over a week ago

You can receive international (SWIFT) payments into your account in EUR or GBP. Nevertheless, the sender can send the funds in EUR, GBP or USD. All USD payments will be converted to either EUR or GBP and credited to your account, as we don't currently offer local USD accounts.

For information on how to send international payments, please read this guide.

How to receive international payments

This applies to receiving international SWIFT payments into any of your EUR or GBP wamo accounts.

  1. The sender will first need to send the payment in either EUR, GBP or USD to one of our pool accounts (you can find the details for all 3 options below)

  2. The sender must include your wamo account name in the payment reference field (the company name the account was opened for).

  3. If applicable, we will exchange the currency and then have the funds sent to your desired sub-account

If you have multiple sub-accounts, we will reach out to you to confirm which sub-account you would like the funds to be deposited into. If you prefer, you may also contact us at support@wamo.io beforehand to let us know which sub-account the funds should be deposited into.

Please contact support@wamo.io or come to our live chat for any questions related to international payments.

Our pool account details

For EUR payments:

Bank Name: Citibank

Bank Address: 1 N Wall Quay, North Dock, Dublin, Ireland

Beneficiary IBAN: IE33CITI99005171559972

Bank SWIFT code: CITIIE2X

Beneficiary Name: Wamo Solutions Ltd.

Beneficiary address: Dragonara business centre, 5th floor, Dragonara road, ST Julians, Malta, STJ3141

Reference: [Your wamo account name]


For GBP payments:

Bank Name: Citibank

Bank Address: Citigroup Centre, 33 Canada Square, London E14 5LB,

United Kingdom

Beneficiary IBAN: GB94CITI18500878618283

Bank sort code: 185008

Bank SWIFT code: CITIGB2L

Beneficiary Name: Wamo Solutions Ltd.

Beneficiary address: Dragonara business centre, 5th floor, Dragonara road, ST Julians, Malta, STJ3141

Reference: [Your wamo account name]

For USD payments:

Bank Name: Citibank

Bank Address: One Penn's Way, New Castle, DE, 19720

Bank routing code: 031100209

Bank SWIFT code: CITIUS33

Beneficiary Name: Wamo Solutions Ltd.

Beneficiary address: Dragonara business centre, 5th floor, Dragonara road, ST Julians, Malta, STJ3141

Beneficiary Account: 71160000000000186

Reference: Your wamo account name

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