SWIFT transfer analysis

How the tool works

The price of USDT on different P2P markets can differ considerably from official currency benchmarks. Those deviations form under the influence of local demand, the availability of currency instruments and the characteristics of regional markets.

Comparing these differences makes it possible to assess potential exchange opportunities between currency directions, taking the subsequent settlement operations and attendant costs into account.

The analysis rests on comparing market price figures, currency ratios and the cost of interbank settlement. The resulting assessment reflects the potential financial outcome once the applicable commission costs are accounted for.

How the calculation is done

The assessment uses the most relevant price figures for the currency directions chosen. Those values are brought to a single calculation base using official currency ratios.

Determining the final figure accounts for the cost of acquiring and realising the assets, the currency conversion parameters, and both the variable and the fixed costs of interbank operations.

The result is shown in a separate net figure, which gives the calculated difference once the costs you have entered are taken into account.

To make the results more representative, an additional assessment of the availability and structure of market offers is applied. Directions that are insufficiently represented are left out of the final analytical selection.

Setting the calculation parameters

To obtain results that match the conditions you expect, the calculation amount and the bank cost parameters can be configured.

In particular, the percentage component of the fee and the fixed costs of international transfers are accounted for. Their effect on the result depends on the size of the operation: at small volumes the fixed costs weigh more heavily, while at large ones their relative share falls.

For an accurate assessment it is worth using the individual tariff terms of your own bank.

Limitations and risk factors

The results presented are calculations and are not a guarantee of any financial outcome.

When assessing potential opportunities it is necessary to account for the time factor, changes in market quotes, the specifics of international settlement and possible additional costs.

Particular attention should be paid to the requirements of financial institutions, confirmation of the origin of funds, and the regulatory restrictions of the relevant jurisdictions.

Before carrying out any operation it is worth checking for yourself that the chosen financial instruments are available, what requirements apply, and whether the settlement you have in mind can actually be made.

Methodology and principles of analytical processing

Forming and structuring the data

The analytical system brings disparate market information together into a single structure, accounting for the specifics of trading directions and the individual characteristics of each platform. That keeps the presentation consistent and the key parameters comparable.

Criteria for forming the results

Forming the analytical selection takes into account the completeness, availability and reliability of the source information. Parameters that meet the established processing and confirmation criteria are included in the calculations. Insufficiently substantiated values are not used in the final results.

Currency of the analytical information

The information presented is kept current through regular refreshing and reconciliation of the analytical parameters. How often that happens is determined by the nature of each category of data and the way it is processed.