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This document is a SWIFT wire transfer message from HSBC Trinkaus & Burkhardt AG to HSBC Bank Middle East Limited, detailing a transaction of €2,002.00 from Thinkk Beeta Group Limited to Fact Investments LLC. The transfer is marked as urgent and confirms that the funds are legally obtained and free of encumbrances. The document includes essential transaction details such as account numbers, bank addresses, and regulatory information.

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2K views1 page

White 2

This document is a SWIFT wire transfer message from HSBC Trinkaus & Burkhardt AG to HSBC Bank Middle East Limited, detailing a transaction of €2,002.00 from Thinkk Beeta Group Limited to Fact Investments LLC. The transfer is marked as urgent and confirms that the funds are legally obtained and free of encumbrances. The document includes essential transaction details such as account numbers, bank addresses, and regulatory information.

Uploaded by

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

***HSBC TRINKAUS & BURKHARDT AG**WIRE***


13/05/2025-23:10:17 SWIFT-TRACKS-6301-2025-05 CUSTOMER'S COPY

NETWORK SESSION : SWIFT


HOLDER : TUBDDEDDXXX
DELIVERY STATUS : URGENT SAME HOUR

INSTANCE TYPE AND TRANSMISSION

ORIGINAL PRIORITY DELIVERY : URGENT

MESSAGE HEADER
SWIFT INPUT: DIRECT WIRE TRANSFER
FROM
*** SENDER : TUBDDEDDXXX
*** BANK NAME : HSBC TRINKAUS & BURKHARDT AG
*** BANK ADDRESS : KÖNIGSALLEE 21/23, 40002 DÜSSELDORF, GERMANY
*** ACCOUNT NAME : THINKK BEETA GROUP LIMITED
*** ACCOUNT NUMBER : DE32300308802356787601
*** SWIFT CODE : TUBDDEDDXXX

TO:

*** RECEIVER : BBMEAEADXXX


*** BANK NAME : HSBC BANK MIDDLE EAST LIMITED
*** BANK ADDRESS : HSBC BANK JEBEL ALI BRANCH,DUBAI,UAE
*** ACCOUNT NAME : FACT INVESTMENTS LLC
*** ACCOUNT NUMBER : AE440200000023807498100
*** SWIFT CODE : BBMEAEADXXX
MESSAGE TEXT
*** F22B: TRANSACTION REFERENCE NUMBER : HSBC702355283512
*** F23B: BANK, OPERATION CODE : CASH HSBC
*** F32A: : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
DATE : 2025/05/13
CURRENCY : EURO
AMOUNT : €2,002.00
*** F33A: CURRENCY/INSTRUCTED AMOUNT : €2,002.00(TWO THOUSAND TWO EUROS)
*** F50A: ORDERING CUSTOMER NAME : THINKK BEETA GROUP LIMITED
ADDRESS : KÖNIGSALLEE 21/23, 40002 DÜSSELDORF, GERMANY
*** F52A: ORDERING INSTITUTION/F1 : HSBC TRINKAUS & BURKHARDT AG
ACCOUNT NUMBER : DE32300308802356787601
BIC-SWIFT CODE : TUBDDEDDXXX
*** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
BANK NAME : HSBC BANK MIDDLE EAST LIMITE D
BANK ADDRESS : HSBC BANK JEBEL ALI BRANCH,DUBAI,UAE
ACCOUNT NAME : FACT INVESTMENTS LLC
ACCOUNT NUMBER : AE440200000023807498100
BIC-SWIFT CODE : BBMEAEADXXX
*** F70: REMITTANCE INFORMATION : INVESTMENTS
*** F71A: DETAILS OF CHARGES : OUR
*** F72: : SENDER TO RECEIVER'S INFORMATION
// SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF FACT INVESTMENTS LLC
// WE, HSBC TRINKAUS & BURKHARDT AG WITH ADDRESS AT KÖNIGSALLEE 21/23, 40002 DÜSSELDORF,
// GERMANY WITH FULL BANKING RESPONSIBILITY HEREBY CONFIRM THAT THESE FUNDS TO THE
// BEST OF OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINAL OR ENCUMBRANCES AND THE RULE
// OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM BUSINESS
// ACTIVITIES THIS WIRE TRANSFER IS VALID FOR SAME DAY OF RECEIPT. THIS IS AN OPERATIVE
// AND NO MAIL CONFIRMATION FOLLOWS. FOR AND HSBC TRINKAUS & BURKHARDT AG
// KÖNIGSALLEE 21/23, 40002 DÜSSELDORF, GERMANY.
*** F77B: REGULATORY REPORTING
// OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
MESSAGE TRAILER
(CHK)702355283512 MAC: EQUIVALENT
AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
INTERVENTIONS
CATEGORY : NETWORK REPORT
CREATION DATE & TIME : 13/05/2025-23:10:17
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM
RECEIVER : BBMEAEADXXX
END OF MESSAGE XXX
TRANSMISSION : OK
END OF TRANSMISSION

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