Payment Details
ArdshinBank CJSC
EUR
Beneficiary: MIND MONEY LIMITED
Beneficiary account: 2470087371700020
SWIFT: ASHBAM22
Payment purpose: Funding of the brokerage account № *** under the Service Agreement dated ***
Beneficiary account: 2470087371700020
SWIFT: ASHBAM22
Payment purpose: Funding of the brokerage account № *** under the Service Agreement dated ***
USD
Beneficiary Name: MIND MONEY LIMITED
Beneficiary Account: 2470087371700010
Beneficiary Bank: ARDSHINBANK CJSC Armenia, Yerevan, 13 Grigor Lusavorich Str.
Beneficiary SWIFT: ASHBAM22
Payment purpose: Funding of the brokerage account № * under the Service Agreement dated *
Important: always use
Correspondent bank's SWIFT: IRVTUS3N
Correspondent bank's ACC: 8901736821
Beneficiary Account: 2470087371700010
Beneficiary Bank: ARDSHINBANK CJSC Armenia, Yerevan, 13 Grigor Lusavorich Str.
Beneficiary SWIFT: ASHBAM22
Payment purpose: Funding of the brokerage account № * under the Service Agreement dated *
Important: always use
Correspondent bank's SWIFT: IRVTUS3N
Correspondent bank's ACC: 8901736821
UNIBANK OJSC
USD
Beneficiary of Payment: MIND MONEY LIMITED
Address: Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus
Beneficiary’s Bank: UNIBANK, PRIVE BRANCH
Bank address: 5/1 Northern ave., Yerevan, RA
SWIFT: UNIJAM22
Beneficiary account: 24149003193701
Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
Address: Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus
Beneficiary’s Bank: UNIBANK, PRIVE BRANCH
Bank address: 5/1 Northern ave., Yerevan, RA
SWIFT: UNIJAM22
Beneficiary account: 24149003193701
Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
EUR
Beneficiary of Payment: MIND MONEY LIMITED
Address: Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus
Beneficiary’s Bank: UNIBANK, PRIVE BRANCH
Bank address: 5/1 Northern ave., Yerevan, RA
SWIFT: UNIJAM22
Beneficiary account: 24149003193702
Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
Address: Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus
Beneficiary’s Bank: UNIBANK, PRIVE BRANCH
Bank address: 5/1 Northern ave., Yerevan, RA
SWIFT: UNIJAM22
Beneficiary account: 24149003193702
Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
AED
Beneficiary of Payment: MIND MONEY LIMITED
Beneficiary account: 24149003193705
SWIFT UNIJAM22
Purpose of Payment: Funding of the brokerage account № * under the Service Agreement dated *.
Beneficiary account: 24149003193705
SWIFT UNIJAM22
Purpose of Payment: Funding of the brokerage account № * under the Service Agreement dated *.
SEPAGA
Please note that the payment details for SEPAGA Е.М.I. LTD can only be used if you possess European documents, such as a valid EU passport or a residence permit (EU residence card).
SEPAGA
(EUR account, SEPA ONLY)
(EUR account, SEPA ONLY)
Beneficiary Bank SWIFТ: SEPMCY2NXXX
Name: SEPAGA Е.М.I. LIMITED
Address: 29, STASIKRATOUS STREET, SAMICO HOUSE, 3RD FLOOR Location: 1065 NICOSIA (LEFKOSIA)
Country: CYPRUS
Beneficiary name: MIND MONEY LIMITED
Address: GRIGORI AFXENTIOU 13-15, I.D.E. IOANNOU COURT, FLAT 202 LIMASSOL, CYPRUS
IBAN: CY059030000 10000001040622002
Purpose of Payment: Funding of the brokerage account № ХХХХХХ {put your account number} under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
Please note that the payment details for SEPAGA Е.М.I. LTD can only be used if you possess European documents, such as a valid EU passport or a residence permit (EU residence card).
Name: SEPAGA Е.М.I. LIMITED
Address: 29, STASIKRATOUS STREET, SAMICO HOUSE, 3RD FLOOR Location: 1065 NICOSIA (LEFKOSIA)
Country: CYPRUS
Beneficiary name: MIND MONEY LIMITED
Address: GRIGORI AFXENTIOU 13-15, I.D.E. IOANNOU COURT, FLAT 202 LIMASSOL, CYPRUS
IBAN: CY059030000 10000001040622002
Purpose of Payment: Funding of the brokerage account № ХХХХХХ {put your account number} under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
Please note that the payment details for SEPAGA Е.М.I. LTD can only be used if you possess European documents, such as a valid EU passport or a residence permit (EU residence card).
SEPAGA
(GBP account, SWIFT ONLY)
(GBP account, SWIFT ONLY)
Beneficiary Bank SWIFT: BARCGB22XXX
Name: BARCLAYS BANK PLC
Address: 1 CHURCHILL PLACE , LONDON Е145НР
Country: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Beneficiary Name: Custom House Financial (UK) Limited
Address: 200 Hammersmith Road London W67DL United Kingdom (Sort Code:200605)
IBAN:GB76BARC 20060523908119
Purpose of Payment: 15344-СУ - 1040622004- MIND MONEY LIMIТED Funding of the brokerage account № ХХХХХХ {put your account number} under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
Name: BARCLAYS BANK PLC
Address: 1 CHURCHILL PLACE , LONDON Е145НР
Country: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Beneficiary Name: Custom House Financial (UK) Limited
Address: 200 Hammersmith Road London W67DL United Kingdom (Sort Code:200605)
IBAN:GB76BARC 20060523908119
Purpose of Payment: 15344-СУ - 1040622004- MIND MONEY LIMIТED Funding of the brokerage account № ХХХХХХ {put your account number} under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
SEPAGA
(USD account, SWIFT ONLY)
(USD account, SWIFT ONLY)
Beneficiary Bank SWIFТ: SEPMCY2NXXX
Name: SEPAGA Е.М.I. LIMITED
Address: 29, STASIKRATOUS STREET, SAMICO HOUSE, 3RD FLOOR Location: 1065 NICOSIA (LEFKOSIA)
Country: CYPRUS
Beneficiary name: MIND MONEY LIMITED
Address: GRIGORI AFXENTIOU 13-15, I.D.E. IOANNOU COURT, FLAT 202 LIMASSOL, CYPRUS
IBAN: CY759030000 10000001040622003
Purpose of Payment: Funding of the brokerage account № ХХХХХХ {put your account number} under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
VERY IMPORTANT !!!!
Always use Intermediary Bank SWIFT: TGBPUSЗWXXX
Bank Name: CONVERA USA, LLC
Please note that the payment details for SEPAGA Е.М.I. LTD can only be used if you possess European documents, such as a valid EU passport or a residence permit (EU residence card).
Name: SEPAGA Е.М.I. LIMITED
Address: 29, STASIKRATOUS STREET, SAMICO HOUSE, 3RD FLOOR Location: 1065 NICOSIA (LEFKOSIA)
Country: CYPRUS
Beneficiary name: MIND MONEY LIMITED
Address: GRIGORI AFXENTIOU 13-15, I.D.E. IOANNOU COURT, FLAT 202 LIMASSOL, CYPRUS
IBAN: CY759030000 10000001040622003
Purpose of Payment: Funding of the brokerage account № ХХХХХХ {put your account number} under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
VERY IMPORTANT !!!!
Always use Intermediary Bank SWIFT: TGBPUSЗWXXX
Bank Name: CONVERA USA, LLC
Please note that the payment details for SEPAGA Е.М.I. LTD can only be used if you possess European documents, such as a valid EU passport or a residence permit (EU residence card).