INTERNATIONAL BANK TRANSFERS

Size: px
Start display at page:

Download "INTERNATIONAL BANK TRANSFERS"

Transcription

1 Markets.com customers can fund their account via Wire Transfer through numerous banks around the world. Review the below list for Wire Transfer details: INTERNATIONAL BANK TRANSFERS ROYAL BANK OF SCOTLAND (RBS) Account Number: IBAN Code: GB19RBOS Account Number: IBAN Code: GB40RBOS GBP Account Sort Code: Account Number: IBAN Code: GB73RBOS CAD Account Account Number: IBAN Code: GB39 RBOS * Please note that Safecap Investments Limited does not accept cash as a method of deposit in any of its bank accounts with the banks it cooperates with

2 JPY Account Account Number: IBAN Code: GB79 RBOS CHF Account Account Number: IBAN Code: GB59 RBOS CZK Account Account Number: IBAN Code: GB49RBOS

3 GERMAN CLIENTS WIRECARD BANK AG Bank Name: Wirecard Bank AG Bank Address: Einsteinring 35, Aschheim, Germany Sort Code: SWIFT Code: WIREDEMM Account Number: IBAN Code: DE

4 CZECH CLIENTS ČESKOSLOVENSKÁ OBCHODNÍ BANKA, A. S. (ČSOB) CZK Account Bank Name: Československá Obchodní Banka, a. s. Bank Address: Radlicka 333/ , Prague 5, Czech Republic SWIFT Code: CEKOCZPPXXX Account Number: IBAN Code: CZ Bank Name: Československá Obchodní Banka, a. s. Bank Address: Radlicka 333/ , Prague 5, Czech Republic SWIFT Code: CEKOCZPPXXX Account Number: IBAN Code: CZ Bank Name: Československá Obchodní Banka, a. s. Bank Address: Radlicka 333/ , Prague 5, Czech Republic SWIFT Code: CEKOCZPPXXX Account Number: IBAN Code: CZ

5 POLISH CLIENTS BANK ZACHODNI WBK S.A PLN Account Bank Name: Bank Zachodni WBK S.A Bank Address: 35 Oddział w Warszawie ul. Marszałkowska Warszawa SWIFT Code: WBK PP LPP Account Number: IBAN Number: PL Bank Name: Bank Zachodni WBK S.A Bank Address: 35 Oddział w Warszawie ul. Marszałkowska Warszawa SWIFT Code: WBK PP LPP Account Number: IBAN Number: PL Bank Name: Bank Zachodni WBK S.A Bank Address: 35 Oddział w Warszawie ul. Marszałkowska Warszawa SWIFT Code: WBK PP LPP Account Number: IBAN Number: PL

6 MIDDLE EAST CLIENTS NATIONAL BANK OF DUBAI ABU DHABI BRANCH Bank Address: ABU Dhabi BRANCH, Electra Street Branch, Abu Dhabi Account Number: IBAN Code: AE Bank Address: ABU Dhabi BRANCH, Electra Street Branch, Abu Dhabi Account Number: IBAN Code: AE GBP Account Address: ABU Dhabi BRANCH, Electra Street, Abu Dhabi, UAE SWIFT: EBILAEAD Account No.: IBAN Code: AE AED Account Bank Address: ABU DABI BRANCH, Electra Street Branch, Abu Dhabi Account Number: IBAN: AE

7 MIDDLE EAST CLIENTS NATIONAL BANK OF DUBAI DUBAI BRANCH Bank Address: DUBAI BRANCH, Tower Branch, Sheikh Zayed Road, P O Box 777, Dubai, UAE Account Number: IBAN Code: AE Bank Address: DUBAI BRANCH, Tower Branch, Sheikh Zayed Road, P O Box 777, Dubai, UAE Account Number: IBAN Code: AE GBP Account Bank Address: DUBAI BRANCH, Tower Branch, Sheikh Zayed Road, P O Box 777, Dubai, UAE Account Number: IBAN Code: AE AED Account Bank Address: DUBAI BRANCH, Tower Branch, Sheikh Zayed Road, P O Box 777, Dubai, UAE Account Number: IBAN Code: AE

8 CROATIAN CLIENTS HRK Account Bank Name: Zagrebacka banka d.d. Bank Address: Trg bana Josipa Jelačića 10, Zagreb, Croatia SWIFT Code: ZABAHR2XXXX Account Number: IBAN Code: HR ROMANIAN CLIENTS ALPHA BANK ROMANIA RON Account Bank Name: ALPHA BANK - Dorobanti Branch Bank Address: Calea Dorobanti nr 237B, District 1, Bucharest, Romania SWIFT Code: BUCUROBU IBAN Code: RO30BUCU RON Bank Name: ALPHA BANK - Dorobanti Branch Bank Address: Calea Dorobanti nr 237B, District 1, Bucharest, Romania SWIFT Code: BUCUROBU IBAN Code: RO23BUCU EUR Bank Name: ALPHA BANK - Dorobanti Branch Bank Address: Calea Dorobanti nr 237B, District 1, Bucharest, Romania SWIFT Code: BUCUROBU IBAN CODE: RO20BUCU USD

9 RUSSIAN CLIENTS RUSSIAN COMMERCIAL BANK Bank Name: Russian commercial bank (Cyprus) ltd Bank Address: Limassol-Cyprus SWIFT Code: RCBLCY2I Account Number: IBAN Code: CY Bank Name: Russian commercial bank (Cyprus) ltd Bank Address: Limassol-Cyprus SWIFT Code: RCBLCY2I Account Number: IBAN Code: CY RUB Account Bank Name: Russian commercial bank (Cyprus) ltd Bank Address: Limassol-Cyprus SWIFT Code: RCBLCY2I Account Number: IBAN Code: CY

10 BULGARIAN CLIENTS UNICREDIT BULBANK BGN Account Bank Name: UniCredit Bulbank Bank Address: 7, Sveta Nedelya sq., 1000, Sofia, Bulgaria SWIFT Code: UNCRBGSF Account Number: BGN IBAN Code: BG29 UNCR Bank Name: UniCredit Bulbank Bank Address: 7, Sveta Nedelya sq., 1000, Sofia, Bulgaria SWIFT Code: UNCRBGSF Account Number: EUR IBAN Code: BG72 UNCR Bank Name: UniCredit Bulbank Bank Address: 7, Sveta Nedelya sq., 1000, Sofia, Bulgaria SWIFT Code: UNCRBGSF Account Number: USD IBAN Code: BG45 UNCR

INTERNATIONAL BANK TRANSFERS. Royal Bank of Scotland (RBS)

INTERNATIONAL BANK TRANSFERS. Royal Bank of Scotland (RBS) Trade.com customers can fund their account via Wire Transfer through numerous banks around the world. Review the below list for Wire Transfer details: INTERNATIONAL BANK TRANSFERS Royal Bank of Scotland

More information

KLIENCI Z POLSKI BANK ZACHODNI WBK S.A

KLIENCI Z POLSKI BANK ZACHODNI WBK S.A Klienci witryny Markets.com mogą zasilać swoje rachunki Przelewem z różnych banków na całym świecie. Poniżej znajduje się lista szczegółowych informacji dotyczących Przelewu: KLIENCI Z POLSKI BANK ZACHODNI

More information

VIREMENTS BANCAIRES INTERNATIONAUX

VIREMENTS BANCAIRES INTERNATIONAUX Les clients de Markets.com peuvent financer leur compte en effectuant des virements bancaires depuis de nombreuses banques dans le monde. Consultez la liste ci-dessous pour des détails sur les virements

More information

INTERNATIONALE BANKOVERSCHRIJVINGEN

INTERNATIONALE BANKOVERSCHRIJVINGEN Klanten van Markets.com kunnen via bankoverschrijvingen bij talloze banken wereldwijd geld op hun account storten. Bekijk hieronder de lijst met gegevens voor bankoverschrijvingen: INTERNATIONALE BANKOVERSCHRIJVINGEN

More information

TRANSFERÊNCIAS BANCÁRIAS INTERNACIONAIS

TRANSFERÊNCIAS BANCÁRIAS INTERNACIONAIS Os clientes Markets.com podem reforçar a sua conta por transferência através de vários bancos à volta do mundo. Veja a lista abaixo para mais detalhes: TRANSFERÊNCIAS BANCÁRIAS INTERNACIONAIS ROYAL BANK

More information

INTERNASJONALE BANKOVERFØRSLER

INTERNASJONALE BANKOVERFØRSLER Markets.coms kunder kan sette inn penger på kontoen sin via bankoverførsel gjennom mange banker rundt om i verden. Se listen nedenfor for å få opplysninger om bankoverførsler: INTERNASJONALE BANKOVERFØRSLER

More information

VIREMENTS BANCAIRES INTERNATIONAUX

VIREMENTS BANCAIRES INTERNATIONAUX Les clients de Finexo peuvent financer leur compte en effectuant des virements bancaires depuis de nombreuses banques dans le monde. Consultez la liste ci-dessous pour des détails sur les virements bancaires

More information

INTERNATIONELLA BANKÖVERFÖRINGAR

INTERNATIONELLA BANKÖVERFÖRINGAR Market.com s kunder kan sätta in pengar på sina konton genom Wire Transfer och ett flertal banker världen över. Här nedan mer detaljer om Wire Transfer: INTERNATIONELLA BANKÖVERFÖRINGAR ROYAL BANK OF SCOTLAND

More information

Correspondent Banks (effective 28.01.14)

Correspondent Banks (effective 28.01.14) Correspondent Banks (effective 28.01.14) When arranging to credit funds to accounts maintained with ABN AMRO (Guernsey) Limited please transfer them to the appropriate currency correspondent bank account

More information

Sending Payments to Royal Bank of Canada (Channel Islands) Limited

Sending Payments to Royal Bank of Canada (Channel Islands) Limited Sending Payments to Royal Bank of Canada (Channel Islands) Limited Effective date: August 19, 2013 Money can be transferred to your account with Royal Bank of Canada (Channel Islands) Limited ( the Bank

More information

SECURITIES SERVICES FEES AND COMMISSIONS (for natural and legal persons)

SECURITIES SERVICES FEES AND COMMISSIONS (for natural and legal persons) SECURITIES SERVICES FEES AND COMMISSIONS (for natural and legal persons) AUSTRALIA FOP (Free-of- AUSTRIA FOP (Free-of- BELGIUM e FOP (Free-of- BULGARIA FOP (Free-of- CANADA e (if the value of a single

More information

Payments to Overseas banks Things to be aware of

Payments to Overseas banks Things to be aware of Payments to Overseas banks Things to be aware of Payment can be made to accounts in most countries. If you wish to have your pension paid overseas, the Royal Bank of Scotland (RBS), the Funds bankers,

More information

Securities services fees and commissions

Securities services fees and commissions Securities services fees and commissions EQUITIES TRADING LITHUANIA, LATVIA, ESTONIA, trading shares on-line AB Nasdaq OMX Vilnius, AB Nasdaq OMX Riga, AB Nasdaq OMX Tallinn stock exchanges http://www.omxgroup.com

More information

EUROPEAN UNION. Chapter prepared by. Marc Greven (mg@acea.be)

EUROPEAN UNION. Chapter prepared by. Marc Greven (mg@acea.be) EUROPEAN UNION Chapter prepared by Marc Greven (mg@acea.be) ACEA Avenue des Nerviens 85 B 1040 Brussels Tel : + 32.2.732.55.50 Fax : + 32.2.738.73.10 www.acea.be TAX GUIDE 14 EU 1 MOTOR VEHICLE TAXATION:

More information

Citi London Funds Transfer Cut-off Times and Routing Information

Citi London Funds Transfer Cut-off Times and Routing Information Citi London Funds Transfer Cut-off Times and Routing Information Standard Payment Processing Cut-off Times Customer Settlement Instructions Citi London (1/5) Standard Payment Processing Cut Off Times The

More information

Rates and Charges. Effective from 6 October 2014

Rates and Charges. Effective from 6 October 2014 Rates and Charges Effective from 6 October 2014 For full details of when and how interest is payable, please refer to your Account Specific Terms and Conditions. Previous interest rates For previous interest

More information

Credit transfer to Customer account with AS "Meridian Trade Bank" EUR, USD free of charge * - 4.1.2. Other countries currency information in the Bank

Credit transfer to Customer account with AS Meridian Trade Bank EUR, USD free of charge * - 4.1.2. Other countries currency information in the Bank Pricelist for individuals residents of Latvia SERVICES 4. TRANSFERS In the Bank PRICE LIST IN EUR Using «MultiNet» 4.1. 4.1.1. Credit transfer to Customer account with EUR, USD free of charge * 4.1.2.

More information

Rates and Charges. Effective from 1 January 2016

Rates and Charges. Effective from 1 January 2016 Rates and Charges Effective from 1 January 2016 For full details of when and how interest is payable, please refer to your Account Specific Terms and Conditions. Previous interest rates For previous interest

More information

72/2015-21 April 2015

72/2015-21 April 2015 72/2015-21 April 2015 Provision of deficit and debt data for 2014 - first notification Euro area and EU28 government deficit at 2.4% and 2.9% of GDP respectively Government debt at 91.9% and 86.8% In 2014,

More information

Ljubljana, November 2012

Ljubljana, November 2012 RECOMMENDATIONS FOR CONDUCTING PAYMENT TRANSACTIONS THROUGH ELECTRONIC BANKING SYSTEMS FOR LEGAL ENTITIES, ENTREPRENEURS AND INDEPENDENT PROFESSIONAL OCCUPATION AT UNICREDIT BANKA SLOVENIJA D.D. Ljubljana,

More information

RULES FOR FOREIGN PAYMENTS

RULES FOR FOREIGN PAYMENTS RULES FOR FOREIGN PAYMENTS The terms used in these Rules have the following meaning: 1. Bank mbank S.A., 2. Client a natural person, legal person or organisational unit without legal personality, provided

More information

Information concerning Terms and Conditions of Provision of Payment Services by Citibank Europe plc, pobočka zahraničnej banky

Information concerning Terms and Conditions of Provision of Payment Services by Citibank Europe plc, pobočka zahraničnej banky Information concerning Terms and Conditions of Provision of Payment Services by Citibank Europe plc, pobočka zahraničnej banky I. Introductory Provisions 1. This Information concerning Terms and Conditions

More information

Donations to the Life-Priority Fund

Donations to the Life-Priority Fund Donations to the Life-Priority Fund Donators in a number of European countries can make tax-efficient donations to the LIFE-Priority Fund through the Transnational Giving Europe (TGE). TGE is a partner

More information

Danske Bank - Personal Customers Payment Table. www.danskebank.co.uk

Danske Bank - Personal Customers Payment Table. www.danskebank.co.uk - Personal Customers Payment Table www.danskebank.co.uk Payment Table Personal current accounts and Personal savings accounts EFFECTIVE FROM 15 SEPTEMBER 2015 Payment Table Personal current accounts and

More information

International transfers are not always easy to understand.

International transfers are not always easy to understand. SEPA, Page 1 of 8 International transfers are not always easy to understand. We re here to help you. International payments. SEPA, Page 2 of 8 The idea of a single European payments area. SEPA the concept.

More information

Terms and Conditions for Banks Bank Handlowy w Warszawie S.A. SWIFT code CITIPLPX

Terms and Conditions for Banks Bank Handlowy w Warszawie S.A. SWIFT code CITIPLPX Terms and Conditions for Banks Bank Handlowy w Warszawie S.A. SWIFT code CITIPLPX These Payments Terms and Conditions for Banks (hereinafter referred to as the Terms and Conditions ) are applicable to

More information

INFORMATION OF Česká spořitelna, a.s. ON PAYMENT SERVICES Business and Corporate Clients

INFORMATION OF Česká spořitelna, a.s. ON PAYMENT SERVICES Business and Corporate Clients INFORMATION OF Česká spořitelna, a.s. ON PAYMENT SERVICES Business and Corporate Clients TABLE OF CONTENTS This document contains important information on the payment services that Česká spořitelna, a.s.

More information

ING Bank N.V., Prague branch. Payments in ING Online electronic banking. User guide

ING Bank N.V., Prague branch. Payments in ING Online electronic banking. User guide ING Bank N.V., Prague branch Payments in ING Online electronic banking User guide Overview of transactions Transaction Page 1. Domestic payment in Czech Republic 5 2. Direct Debit 7 3. International Payment

More information

and transfers in foreign currency in Denmark Corporate Effective from 17 June 2016

and transfers in foreign currency in Denmark Corporate Effective from 17 June 2016 This is a translation of an original document in the Danish language. In case of discrepancies, the Danish version prevails. and transfers in foreign currency in Denmark Corporate Effective from 17 June

More information

Schedule of International Transaction Charges. This document contains important information. Please read carefully and retain for future reference.

Schedule of International Transaction Charges. This document contains important information. Please read carefully and retain for future reference. Schedule of International Transaction s This document contains important information. Please read carefully and retain for future reference. June 2014 Contents Bureau de Change page 2 Card Transactions

More information

and transfers in foreign currency in Denmark Consumers Effective from 1 January 2015

and transfers in foreign currency in Denmark Consumers Effective from 1 January 2015 This is a translation of an original document in the Danish language. In case of discrepancies, the Danish version prevails. and transfers in foreign currency in Denmark Consumers Effective from 1 January

More information

International payments Tariff for corporate customers effective from 1 January 2015

International payments Tariff for corporate customers effective from 1 January 2015 International payments Tariff for corporate customers effective from 1 January 2015 About the customer tariff This tariff is applicable to international payment services provided via branches by Nordea

More information

Merchant's Default Payout in local currency

Merchant's Default Payout in local currency HiPay Mobile - 1 - EUROPE - AUSTRIA - Direct Carrier Billing Local EUR 1,10 0,92 Activated 0,3328 EUR 2,00 1,67 Activated 0,6870 EUR 3,00 2,50 Activated 1,1250 EUR 4,00 3,33 Activated 1,6797 EUR 5,00 4,17

More information

PUBLIC ANNOUNCEMENT. d.) current accounts of foundations and charities HUF 1,690 e.) savings accounts HUF 0

PUBLIC ANNOUNCEMENT. d.) current accounts of foundations and charities HUF 1,690 e.) savings accounts HUF 0 PUBLIC ANNOUNCEMENT Published on 14 February 2014 Effective from 15 February 2014 on commissions, fees and costs applicable to the HUF and FOREX accounts 1 of domestic and foreign mediumsized and large

More information

Clearing Firm ID No. Asset Account ID No.

Clearing Firm ID No. Asset Account ID No. CLEARING MEMBER SETTLEMENT AND CUSTODY LISTING AND DEBIT AUTHORIZATION Clearing Firm ID No. Asset Account ID No. NOTE: CLEARING MEMBER FIRM MUST CONTACT ITS DESIGNATED S AND EXECUTE ALL DEBIT AUTHORITY

More information

Midnight on the Payment Date. Midnight on the Payment Date. Midnight on the Payment Date

Midnight on the Payment Date. Midnight on the Payment Date. Midnight on the Payment Date Time Rules for Payments Valid from 01/01/2016 Page 1 of 10 This document is a translation of the Swedish original. The Swedish version shall be the sole authentic version and in event of discrepancies,

More information

General information about the bank

General information about the bank GENERAL LIST OF PRICES AND SERVICES May 2014 General information about the bank I. Bank name and address Varengold Bank AG Große Elbstraße 27 22767 Hamburg Also referred to as "Varengold" or "bank" in

More information

INFO SHEET Effective from 1 January 2012 Applies to individuals

INFO SHEET Effective from 1 January 2012 Applies to individuals This Info Sheet from Citibank Europe plc, a company established and existing under the laws of Ireland, with its registered office at North Wall Quay 1, Dublin, Ireland, registered in the Company Register

More information

Terms and Conditions for Credit Transfers

Terms and Conditions for Credit Transfers Further details of the Bank are contained in the List of Prices and Services ( Preis- und Leistungsverzeichnis ) The present translation is furnished f the customer s convenience only. The iginal German

More information

Banking with SEAWire

Banking with SEAWire Banking with SEAWire Overview The SEAwire program enables officers working under a Seagoing Employment Agreement (SEA) to have their paychecks automatically deposited into their home country bank accounts.

More information

The CEE Stock Exchange Group and Its Indices

The CEE Stock Exchange Group and Its Indices The CEE Stock Exchange Group and Its Indices ontent The CEE Stock Exchange Group 5 The Indices of the Group and of its Member Exchanges 6 Indices of the CEE Stock Exchange Group 8 Austrian Indices of the

More information

Banking in CEE At the onset of a credit revival? Gianni Franco Papa, Head of CEE Division Carmelina Carluzzo, Deputy Head of CEE Strategic Analysis

Banking in CEE At the onset of a credit revival? Gianni Franco Papa, Head of CEE Division Carmelina Carluzzo, Deputy Head of CEE Strategic Analysis Banking in CEE At the onset of a credit revival? Gianni Franco Papa, Head of CEE Division Carmelina Carluzzo, Deputy Head of CEE Strategic Analysis Vienna January 14th, 2014 CEE Banking Outlook 2014: key

More information

Pricelist. Retail Banking

Pricelist. Retail Banking Pricelist Retail Banking Price list of retail banking Table of Contents: 1. Deposits and savings 3 2. Account access 4 2.1 Debit cards 4 2.2 Online banking 4 2.3 Mobile banking 5 2.4** SMS services 5 2.5

More information

Tariff of Banking Fees and Commissions for Customers in CaixaBank, S.A. (Spółka Akcyjna) Oddział w Polsce

Tariff of Banking Fees and Commissions for Customers in CaixaBank, S.A. (Spółka Akcyjna) Oddział w Polsce Tariff of Banking Fees and Commissions for Customers in CaixaBank, S.A. (Spółka Akcyjna) Oddział w Polsce () www.lacaixa.pl TABLE OF CONTENTS: 1. GENERAL CONDITIONS 3 2. CURRENT ACCOUNTS 5 3. DOMESTIC

More information

Need to send money abroad securely?

Need to send money abroad securely? International Payments Need to send money abroad securely? Trust us to get it there. Sending money abroad with Lloyds TSB. It s easy and secure. As a Lloyds TSB customer, if you need to send money overseas,

More information

Payments via Unitel & Corporate Netbank Request for Transfer Customer tariff effective from 1 September 2016

Payments via Unitel & Corporate Netbank Request for Transfer Customer tariff effective from 1 September 2016 Payments via Unitel & Corporate Netbank for Transfer Customer tariff effective from 1 September 2016 Contents About the... 3 Charges... 3 and local... 3 Intercompany transfers... 3 Cancellations... 3 Disclosure

More information

Incoming Wires to The Bank of Hemet - Foreign Currency

Incoming Wires to The Bank of Hemet - Foreign Currency Important Note: To expedite the conversion of incoming foreign currency wire transfers into your local currency, please use the following format whenever sending funds to a Western Union Business Solutions

More information

List of Tariffs applicable as of 1 July 2016

List of Tariffs applicable as of 1 July 2016 Patria Finance, a.s., Jungmannova 745/24, 110 00 Prague 1, Czech Republic, ID No. 26455064 Registered with the Commercial Register, Section B, File No. 7215 Maintained by the Municipal Court in Prague

More information

Official Journal C 425

Official Journal C 425 Official Journal C 425 of the European Union Volume 57 English edition Information and Notices 27 November 2014 Contents II Information INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND

More information

Overview of main costs for ING banking products for private persons So you know exactly where you stand

Overview of main costs for ING banking products for private persons So you know exactly where you stand Overview of main costs for ING banking products for private persons So you know exactly where you stand Our costs at a glance Do you want to bank advantageously? Then ING Luxembourg is the right place.

More information

BG-1000 Sofia. Legal status. Credit limit EUR 160.000

BG-1000 Sofia. Legal status. Credit limit EUR 160.000 BULGARIA TRADING EOOD bul. Tsar Osvoboditel 1, et. 1 BG-1000 Sofia Short profile NIC 123456789 Established 2007 Legal status EOOD Activity tel.: +359-21234567, +359-21234568, fax: +359-21234569 email:

More information

Isabel 6 Guide Group #1. How to encode SEPA and Non-SEPA transactions from an ING Belgium (BBRUBEBB) account?

Isabel 6 Guide Group #1. How to encode SEPA and Non-SEPA transactions from an ING Belgium (BBRUBEBB) account? Isabel 6 Guide Group #1 How to encode SEPA and Non-SEPA transactions from an ING Belgium (BBRUBEBB) account? Version 2.1 06-11-2013 Purpose This document describes how to use the Isabel 6 Payment Wizard

More information

UniCredit Press Conference 2014 EBRD Annual Meeting

UniCredit Press Conference 2014 EBRD Annual Meeting UniCredit Press Conference 2014 EBRD Annual Meeting Roberto Nicastro, UniCredit, General Manager Gianni Franco Papa, UniCredit, Head of CEE Division Luigi Lovaglio, Bank Pekao, CEO Carmelina Carluzzo,

More information

Citigold. List of Charges for Products and Services

Citigold. List of Charges for Products and Services Citigold List of Charges for Products and Services List of Charges for Products and Services Citibank Europe plc, organizační složka Fee Description Term Price Citibank Account Effective January 1, 2013

More information

I. General Terms...3. II. Cash Transactions and wire transfers... 4. III. Internet Payments...5. IV. Forex Trading... 6

I. General Terms...3. II. Cash Transactions and wire transfers... 4. III. Internet Payments...5. IV. Forex Trading... 6 Excerpt of the Tariff Of Interest Rates, Fees and Commissions of DELTASTOCK TABLE OF CONTENTS I. General Terms...3 II. Cash Transactions and wire transfers... 4 III. Internet Payments...5 IV. Forex Trading...

More information

INFORMATION about transfer orders incurring Extra transfer fees for transfer orders with missing or incorrect data

INFORMATION about transfer orders incurring Extra transfer fees for transfer orders with missing or incorrect data INFORMATION about transfer orders incurring Extra transfer fees for transfer orders with missing or incorrect data Incorrect SWIFT / BIC Cause of error: - The SWIFT/BIC code is missing, and the name and

More information

Tracking an Affiliate Program or campaign

Tracking an Affiliate Program or campaign Tracking an Affiliate Program or campaign Introduction How affilinet s tracking works 1. A publisher places an affilinet link/creative on their website; this directs users to an advertiser s website. 2.

More information

10TH EDITION MERGER CONTROL VADEMECUM FILING THRESHOLDS AND CLEARANCE CONDITIONS IN THE 29 EUROPEAN JURISDICTIONS

10TH EDITION MERGER CONTROL VADEMECUM FILING THRESHOLDS AND CLEARANCE CONDITIONS IN THE 29 EUROPEAN JURISDICTIONS 10TH EDITION MERGER CONTROL VADEMECUM FILING THRESHOLDS AND CLEARANCE CONDITIONS IN THE 29 EUROPEAN JURISDICTIONS 2 www.morganlewis.de This vademecum is as of February 2016 and provides initial guidance

More information

Debt Portfolio Management Quarterly Report

Debt Portfolio Management Quarterly Report Ministry of Finance Debt and Financial Assets Management Department Debt Portfolio Management Quarterly Report First Half of 2015 17 July 2015 Ministry of Finance Debt Portfolio Management Quarterly Report

More information

NUCLEAR OPERATOR LIABILITY AMOUNTS & FINANCIAL SECURITY LIMITS

NUCLEAR OPERATOR LIABILITY AMOUNTS & FINANCIAL SECURITY LIMITS NUCLEAR OPERATOR LIABILITY AMOUNTS & FINANCIAL SECURITY LIMITS AS OF DECEMBER 2009 The OECD Nuclear Energy Agency attempts to maintain the information contained in the attached table in as current a state

More information

PXE Event Prague 14 July 2011. Illiquid power markets, TA can it be used at all? Frank O. Brannvoll

PXE Event Prague 14 July 2011. Illiquid power markets, TA can it be used at all? Frank O. Brannvoll PXE Event Prague 14 July 2011 Illiquid power markets, TA can it be used at all? Frank O. Brannvoll European Illiquid Power Markets 2011 GDF SUEZ Trading (Electrabel 1-12-2011) Nordpool Definitions: Market

More information

TARIFF & CUT-OFF TIMES - IRELAND

TARIFF & CUT-OFF TIMES - IRELAND TARIFF & CUT-OFF TIMES - IRELAND January 2015 Domestic Outgoing Payments Transfer Type Product at sender Third-party payments Group transfers Account Transfer External Within Danske Bank in Ireland Account

More information

Overview of main costs for ING banking products for private persons So you know exactly where you stand

Overview of main costs for ING banking products for private persons So you know exactly where you stand Overview of main costs for ING banking products for private persons So you know exactly where you stand Our costs at a glance Do you want to bank advantageously? Then ING Luxembourg is the right place.

More information

NUCLEAR OPERATOR LIABILITY AMOUNTS & FINANCIAL SECURITY LIMITS

NUCLEAR OPERATOR LIABILITY AMOUNTS & FINANCIAL SECURITY LIMITS NUCLEAR OPERATOR LIABILITY AMOUNTS & FINANCIAL SECURITY LIMITS AS OF JUNE 2011 The OECD Nuclear Energy Agency attempts to maintain the information contained in the attached table in as current a state

More information

Finnish foreign trade 2014 Figures and diagrams. 27.2.2015 FINNISH CUSTOMS Statistics 1

Finnish foreign trade 2014 Figures and diagrams. 27.2.2015 FINNISH CUSTOMS Statistics 1 Finnish foreign trade 214 Figures and diagrams 27.2.215 FINNISH CUSTOMS Statistics 1 IMPORTS, EXPORTS AND TRADE BALANCE 199-214 7 billion e 6 5 4 3 2 1-1 9 91 92 93 94 95 96 97 98 99 1 2 3 4 5 6 7 8 9

More information

RULEBOOK ON DETERMINING INTEREST RATES ON LOANS AND DEPOSITS IN RETAIL

RULEBOOK ON DETERMINING INTEREST RATES ON LOANS AND DEPOSITS IN RETAIL RULEBOOK ON DETERMINING INTEREST RATES ON LOANS AND DEPOSITS IN RETAIL ON THE MANAGEMENT BOARD SESSION, HELD ON 10.06.2015, BANK S MANAGEMET HAS BROUGHT DECISION ON RULES FOR CHANGING INTEREST RATES FOR

More information

Small and medium-sized leasing finance from local companies

Small and medium-sized leasing finance from local companies Small and medium-sized leasing finance from local companies Financial and operating leases for small businesses are available from EBRD-supported leasing facilities. They cover a range of goods such as

More information

Tariff of Banking Fees and Commissions of mbank for SME and Corporates

Tariff of Banking Fees and Commissions of mbank for SME and Corporates Tariff of Banking Fees and Commissions of mbank for SME and Corporates (uniform wording effective 25 th November 2013) mbank.pl Contents General provisions... 3 I. Bank Accounts... 4 A. Bank Accounts and

More information

Banking in CEE Despite some headwinds, it is worthwhile

Banking in CEE Despite some headwinds, it is worthwhile Banking in CEE Despite some headwinds, it is worthwhile Gianni Franco Papa, Group Deputy General Manager, Head of CEE Division and CIB Division Carmelina Carluzzo, Deputy Head of CEE Strategic Analysis

More information

List of Fees INDIVIDUALS

List of Fees INDIVIDUALS List of Fees INDIVIDUALS Valid from 7/7/2015 Table of Contents 1. Day-to-Day Banking 02 1.1 Current Accounts 02 1.2 Escrow Accounts 02 1.3 Domestic Non-Cash Payments 03 1.4 Foreign Non-Cash Payments 04

More information

ECC-Net Jointproject 2011: Prepaid Credit Cards

ECC-Net Jointproject 2011: Prepaid Credit Cards s AT + + 12 BE BG + No 10 Not available exchange rate 1,99 1,80 18 Moneybookers, Master: http://g.moneybookers.com/master/de/?rid=19548564 #fees-tab 39 Not available exchange: 2,75% VexCard Prepaid MasterCard:

More information

e - zaba PAYMENTS, COLLECTIONS, PURCHASE AND SALE OF FOREIGN CURRENCIES AND FOREIGN CURRENCY TRANSFERS INSTRUCTIONS FOR USE

e - zaba PAYMENTS, COLLECTIONS, PURCHASE AND SALE OF FOREIGN CURRENCIES AND FOREIGN CURRENCY TRANSFERS INSTRUCTIONS FOR USE e - zaba PAYMENTS, COLLECTIONS, PURCHASE AND SALE OF FOREIGN CURRENCIES AND FOREIGN CURRENCY TRANSFERS INSTRUCTIONS FOR USE CONTENTS: 1. INTRODUCTION... 2 2. LOGGING IN TO e - zaba... 2 3. FOREIGN CURRENCY

More information

Tariff of Banking Fees and Commissions of mbank for SME and Corporates

Tariff of Banking Fees and Commissions of mbank for SME and Corporates Tariff of Banking Fees and Commissions of mbank for SME and Corporates (Consolidated text effective as of 27 October 2014) mbank.pl Contents General Provisions... 3 I. Bank Accounts... 4 A. Bank Accounts

More information

Life Insurance Distribution Channels in Croatia to 2019: Market Databook

Life Insurance Distribution Channels in Croatia to 2019: Market Databook Brochure More information from http://www.researchandmarkets.com/reports/3500216/ Life Insurance Distribution Channels in Croatia to 2019: Market Databook Description: The "Life Insurance Distribution

More information

Online Treasury Manager Wire Transfer Wire Input Instructions

Online Treasury Manager Wire Transfer Wire Input Instructions Online Treasury Manager Wire Transfer Wire Input Instructions Domestic Wire Entry International Wire Entry and Routing (US Dollar) International Wire Entry and Routing (Foreign Currency) 1. Enter the correct

More information

CEE Insurance Services

CEE Insurance Services CMS_LawTax_CMYK_28-100.eps CEE Insurance Services Supporting your business in Central and Eastern Europe 2010 Focus on the Insurance sector The insurance market across CEE is ever-evolving, which means

More information

DataFlow SCH Qatar How to Apply

DataFlow SCH Qatar How to Apply DataFlow SCH Qatar How to Apply Process How to apply for document verification Application Process Applicant/HR,/Admin/PRO to submit the details of the educational qualification, health license and work

More information

Dual Currency Placement

Dual Currency Placement Dual Currency Placement Dual Currency Placement If you have international financial interests and are prepared to accept a currency risk in exchange for the opportunity to earn a potential return, a Dual

More information

Compliance Table - Guidelines

Compliance Table - Guidelines EBA/GL/2014/12 Appendix 1 21 May 2015 Updated 31 July 2015 EBA/GL/2014/12 Appendix 1 Compliance Table - Guidelines Based on information supplied by them, the following competent authorities or intend to

More information

Main banking fees as of, 2015

Main banking fees as of, 2015 Main banking fees as of, 2015 CURRENT ACCOUNTS Current accounts EUR 2,50 / quarter Postal charges: - fortnightly or monthly statement of account - weekly statement of account postal charges / mailing 1

More information

INVESTING IN INTANGIBLES: ECONOMIC ASSETS AND INNOVATION DRIVERS FOR GROWTH

INVESTING IN INTANGIBLES: ECONOMIC ASSETS AND INNOVATION DRIVERS FOR GROWTH Flash Eurobarometer INVESTING IN INTANGIBLES: ECONOMIC ASSETS AND INNOVATION DRIVERS FOR GROWTH REPORT Fieldwork: January February 213 Publication: May 213 This survey has been requested by the European

More information

www.hnb.hr National Counterfeit, National Analysis and Coin National Analysis Centres Currency Department 17 January 2013 Page 1 of 7

www.hnb.hr National Counterfeit, National Analysis and Coin National Analysis Centres Currency Department 17 January 2013 Page 1 of 7 National Counterfeit, National Analysis and Coin National Analysis Centres STATISTICS ON REGISTERED COUNTERFEIT KUNA AND FOREIGN CURRENCY BANKNOTES Currency Department 17 January 213 Page 1 of 7 1.1 Counterfeit

More information

Office Rents map EUROPE, MIDDLE EAST AND AFRICA. Accelerating success.

Office Rents map EUROPE, MIDDLE EAST AND AFRICA. Accelerating success. Office Rents map EUROPE, MIDDLE EAST AND AFRICA Accelerating success. FINLAND EMEA Office Rents H2 212 NORWAY Oslo 38.3 5.4% 7.% 295, SWEDEN Stockholm 44.7 4.5% 3.% 5, Tallinn 13.4 44,2 21. 5.25% 1.% 12,

More information

PLEASE READ THIS DOCUMENT CAREFULLY

PLEASE READ THIS DOCUMENT CAREFULLY Multi Currency Savings : Pre-Account Opening Risk Explanation Form and Product Fact Sheet マルチカレンシー 普 通 預 金 契 約 締 結 前 交 付 書 面 兼 商 品 説 明 書 ( 兼 外 貨 預 金 等 書 面 ) (This is a Document to be delivered prior to

More information

Centre of Excellence. OH&S MS AWARENESS COURSE & OH&S MS INTERNAL AUDITOR COURSE (BASED ON OHSAS 18001:2007) Duration : 3 Days

Centre of Excellence. OH&S MS AWARENESS COURSE & OH&S MS INTERNAL AUDITOR COURSE (BASED ON OHSAS 18001:2007) Duration : 3 Days Centre of Excellence in Quality Training & Certification In association with Etisalat Services Holding (ESH) Quality, Etisalat Academy brings you OH&S MS INTERNAL AUDITOR COURSE (BASED ON OHSAS 18001:2007)

More information

Monthly Factsheets October 2015. UCITS-compliant mutual funds. The 5 Investment Pillars of Karoll Capital Management: Crisp focus on Eastern Europe

Monthly Factsheets October 2015. UCITS-compliant mutual funds. The 5 Investment Pillars of Karoll Capital Management: Crisp focus on Eastern Europe Monthly Factsheets October 2015 UCITS-compliant mutual funds Karoll Capital Management is a licensed asset manager established in Sofia in 2003. With a clear focus on investing in Emerging Europe, the

More information

Strategic Initiatives Retail Banking

Strategic Initiatives Retail Banking Strategic Initiatives Retail Banking Branch Sales Force Effectiveness Fund Management Market Growth Funds A Global Comparison Assets Under Management In bn Regional/Country Growth Rates 2004 2005 +6% AUM

More information

CORRESPONDENT BANKS 1 st of August 2011. This edition cancels and supersedes any previous editions. Processing Centres:

CORRESPONDENT BANKS 1 st of August 2011. This edition cancels and supersedes any previous editions. Processing Centres: TERMS AND CONDITIONS CORRESPONDENT BANKS 1 st of August 2011 This edition cancels and supersedes any previous editions. Crédit Industriel et Commercial 6, avenue de Provence 75009 PARIS France Bank Relations

More information

Tariff of Banking Fees, Commissions and Conditions for Customers in Romania

Tariff of Banking Fees, Commissions and Conditions for Customers in Romania 1- GENERAL CONDITIONS 2- CURRENT ACCOUNTS AND DEPOSITS 3- TRANSFERS ORDERED IN BRANCH OFFICE 4- ONLINE BANKING 5- CREDITS AND LOANS 6- GUARANTEES 7- OTHER SERVICES 1. GENERAL CONDITIONS Application range

More information

TERMS AND CONDITIONS (TARIFF) of First Investment Bank Ltd. Cyprus Branch (Fibank Cyprus Branch)

TERMS AND CONDITIONS (TARIFF) of First Investment Bank Ltd. Cyprus Branch (Fibank Cyprus Branch) TERMS AND CONDITIONS (TARIFF) of First Investment Bank Ltd. Cyprus Branch (Fibank Cyprus Branch) I. GENERAL PROVISIONS Art. 4 The present Terms and Conditions regulates the standard fees and commissions

More information

QATAR CENTRAL BANK INTERNATIONAL BANK ACCOUNT NUMBER (IBAN) - QATAR STANDARDS DOCUMENT. E-Banking Instructions IBAN Standard Annex No.

QATAR CENTRAL BANK INTERNATIONAL BANK ACCOUNT NUMBER (IBAN) - QATAR STANDARDS DOCUMENT. E-Banking Instructions IBAN Standard Annex No. E-Banking Instructions IBAN Standard Annex No. (193) QATAR CENTRAL BANK INTERNATIONAL BANK ACCOUNT NUMBER (IBAN) - QATAR STANDARDS DOCUMENT JULY 2013 Circular no. (66/2013) dated 14/8/2013. Fifteenth Edition

More information

International Products & Services. Fees, charges and services explained.

International Products & Services. Fees, charges and services explained. International Products & Services Fees, charges and services explained. 2 Introduction At Danske Bank, we offer a comprehensive service to our personal and business customers involved in international

More information

Shareholder Structure. Raiffeisen Zentralbank Österreich AG (RZB) 70.00 % Free float 24.00 %

Shareholder Structure. Raiffeisen Zentralbank Österreich AG (RZB) 70.00 % Free float 24.00 % The RZB Group is owned and steered by Vienna-based, Raiffeisen Zentralbank Österreich AG (RZB), and consists of more than 100 business units. Besides RZB itself, Raiffeisen International forms the most

More information

Accounts and payment services VP Bank Ltd, valid from 1 October 2015

Accounts and payment services VP Bank Ltd, valid from 1 October 2015 Accounts and payment services VP Bank Ltd, valid from 1 October 2015 VP Bank Ltd is a bank domiciled in Liechtenstein and is subject to the Financial Market Authority (FMA) Liechtenstein, Landstrasse 109,

More information

Guide to Deposit Insurance

Guide to Deposit Insurance Guide to Deposit Insurance PAGE 2 What is the DIF? How much will you get? Did you know that? Payout system Is your deposit insured? FAQ Insured institutions History of deposit insurance What will happen

More information

1 July 31 December 2014

1 July 31 December 2014 www.hnb.hr National Counterfeit, National Analysis and Coin National Analysis Centres STATISTICS ON REGISTERED COUNTERFEIT KUNA AND FOREIGN CURRENCY BANKNOTES Currency Department 14.1.215 Page 1/6 Counterfeit

More information

Contact details HYPOXI DISTRIBUTORS

Contact details HYPOXI DISTRIBUTORS AUSTRALIA & NEW ZEALAND HYPOXI Australia Pty Ltd First Floor, 119 Foveaux Street Surry Hills NSW 2010 Australia Tel. +61 2 9281 2033 Fax +61 2 9281 2038 Email: australia@hypoxi.com AUSTRIA Email: austria@hypoxi.com

More information

Foreign Currency Account. Easily manage foreign currencies

Foreign Currency Account. Easily manage foreign currencies Foreign Currency Account Easily manage foreign currencies Contents 2 What s a foreign currency account? 2 Why open an ASB Foreign Currency Account? 3 Managing your account 3 What are the fees? 4 Interest

More information

Our patent and trade mark attorneys are here to help you protect and profit from your ideas, making sure they re working every bit as hard as you do.

Our patent and trade mark attorneys are here to help you protect and profit from your ideas, making sure they re working every bit as hard as you do. Our patent and trade mark attorneys are here to help you protect and profit from your ideas, making sure they re working every bit as hard as you do. Our people work with everyone from multi-nationals

More information