Countries from which transfers can be received
Incoming International Credit Transfers are only allowed from accounts located in the following countries. If a country is not on this list, transfers will be rejected in accordance with the operational rules defined by our partner SWAN.
✅ You can only receive transfers from these countries.
| First letter | Allowed countries for incoming transfers |
|---|---|
| A - G | Algeria, Andorra, Armenia, Aruba, Australia, Austria, Bahrain, Belgium, Brazil, Canada, Chile, Colombia, Cyprus, Czechia, Denmark, Dominican Republic, Estonia, Finland, France, Georgia, Germany, Greece, Guatemala, Guyana |
| H - O | Honduras, Hong Kong, Iceland, India, Indonesia, Ireland, Israel, Italy, Japan, Liechtenstein, Lithuania, Luxembourg, Malaysia, Malta, Martinique, Mayotte, Mexico, Moldova, Netherlands, New Zealand, Norway |
| P - Z | Paraguay, Peru, Poland, Portugal, Romania, San Marino, Singapore, Slovakia, Slovenia, South Korea, Spain, Sweden, Switzerland, Thailand, United Kingdom of Great Britain and Northern Ireland, United States of America, Uruguay, Uzbekistan |
If a country isn't on the above list, incoming transfers will be rejected.
Rauva has a partnership with Swan, which provides all payment services to Rauva's clients. Swan is authorized and supervised in France by the ACPR/Banque de France, operating in Portugal under the freedom to provide services as an Electronic Money Institution (EMI) and registered as an authorized entity under no. 7893 in the Bank of Portugal. Rauva does not provide payment services and does not take possession of customer funds. Clients' funds are protected in accordance with applicable legislation.
Rauva is a certified accounting firm but not a law firm. Therefore, Rauva does not provide legal services. Through its technological platform, Rauva facilitates its clients’ access to legal services provided by duly qualified and registered professionals in Portugal.