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Do you support Cash Transfers and Semi-Automated/Manual SWIFT Transfers?
Do you support Cash Transfers and Semi-Automated/Manual SWIFT Transfers?

Cash Transfers, Semi-automated and Manual SWIFT Transfers are not supported.

Updated over a week ago

Cash Transfer

Please know that Cash, Cheque, and Cash Transfers are not supported forms of funding for your USD account. Aspire will automatically reject such transactions if sent to any of the USD accounts.

What is a cash transfer?

A Cash Transfer is a form of electronic payment that sends money directly from one bank account to another. A Cash Transfer is not a standard SWIFT Wire transfer, for a Cash Transfer to succeed the transaction needs to take place between two connected banks or within a bank ecosystem for the internal movement of funds to take place.


Please inform your sender to fund your account in the standard SWIFT or local route by sharing your USD local or SWIFT account details.

Semi-Automated/manual SWIFT Transfers

Please know that Semi-Automated/Manual SWIFT Transfers and Cash Transfers are not supported forms of funding for your USD account. Aspire will automatically reject such transactions if sent to any of the USD accounts.

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