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Bank Wire Transfer Instructions

The document provides bank wire transfer instructions for a depositor named Sosina Abiy, detailing the necessary account and beneficiary information for the transfer to Central Clearing LLC at Wells Fargo Bank. It emphasizes that if the account name differs from the beneficiary name, approved documents are required for deposits to be available for trading. The document concludes with a reminder to print, sign, and take the form to the bank for assistance in the transfer.

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sosinabiy
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77 views1 page

Bank Wire Transfer Instructions

The document provides bank wire transfer instructions for a depositor named Sosina Abiy, detailing the necessary account and beneficiary information for the transfer to Central Clearing LLC at Wells Fargo Bank. It emphasizes that if the account name differs from the beneficiary name, approved documents are required for deposits to be available for trading. The document concludes with a reminder to print, sign, and take the form to the bank for assistance in the transfer.

Uploaded by

sosinabiy
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

A BROKER ON YOUR SIDE

Bank Wire
Transfer Instructions | Depositor's Account Details
Full Name: sosina abiy

Payment Details: 110226

Note: If client's account name is different than the Beneficiary name above then deposits will be made available to trading
accounts only in case of approved & authorized documents.

FXCC - Electronic Wire Transfer Instruction


Beneficiary Name: Central Clearing LLC.

Bank Name: Wells Fargo Bank N.A

Bank Address: 420 Montgomery Street, INTL OPS San Francisco, 94104

United States

Beneficiary Address: Suite 7, Henville Building, Main Street, Charlestown, NK0001

Nevis

BIC: WFBIUS6SXXX

Account Number: 1138236094

Currency: USD

*** The details for the FXCC Bank Account are above. ***
*** Please print & sign this form and take it to your bank to assist in the transfer. ***

Depositor's Signature Date

Registered address: Suite 7, Henville Building, Main Street, Charlestown, Nevis | finance@[Link] | +44 203 150 0832

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