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Accounts To HIBA

The document lists various banks across different countries along with their transfer types, including SWIFT, CHATS, SEPA, and local payment methods. Each entry specifies the bank name, country/region, and the type of transfer available for transactions. The banks mentioned include JPMorgan Chase, Deutsche Bank, Banking Circle, and others, covering regions like Hong Kong, the United States, and Europe.

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n.kiattisaksorada
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19 views3 pages

Accounts To HIBA

The document lists various banks across different countries along with their transfer types, including SWIFT, CHATS, SEPA, and local payment methods. Each entry specifies the bank name, country/region, and the type of transfer available for transactions. The banks mentioned include JPMorgan Chase, Deutsche Bank, Banking Circle, and others, covering regions like Hong Kong, the United States, and Europe.

Uploaded by

n.kiattisaksorada
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
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1.

Bank Name : JPMorgan Chase Bank N.A., Hong Kong Branch


Country/Region
Hong Kong
:
Transfer Type: SWIFT(T/T) or CHATS(HK Local) Transfer

2.
Bank Name : Deutsche Bank AG, Hong Kong
Country/Region
Hong Kong
:
Transfer Type: SWIFT(T/T) or CHATS(HK Local) Transfer

3.
Bank Name : Banking Circle Denmark
Country/Region
DENMARK
:
SWIFT(T/T) Transfer or a SEPA Inst/SEPA SCT transfer
Transfer Type:
in EUR

4.
Bank Name : BANKING CIRCLE S.A.
Country/Region
LUXEMBOURG
:
SWIFT(T/T) Transfer or a SEPA Inst/SEPA SCT transfer
Transfer Type:
in EUR

5.
Bank Name : DBS Bank (Hong Kong) Limited
Country/Region
Hong Kong
:
Transfer Type: SWIFT(T/T) or CHATS(HK Local) Transfer

6.
Bank Name : JPMORGAN CHASE BANK, N.A
Country/Region
United states of America
:
Transfer Type: SWIFT(电汇/TT)/FEDWIRE Payment in USD

7.
Bank Name : Banking Circle S.A. UK Branch
Country/Region
UNITED KINGDOM
:
please make a BACS/CHAPS/FPS transfer in GBP or a
Transfer Type:
SEPA Inst/SEPA SCT transfer in EUR

8.
Bank Name : Deutsche Bank AG Jakarta Branch
Country/Region
Indonesia
:
Transfer Type: SKNBI/RTGS Payment in IDR
9.
Bank Name : JPMorgan Chase Bank, National Association
Country/Region
Australia
:
Transfer Type: please make a BECS Local Payments transfer in AUD

10.
Bank Name : Digital Commerce Bank
Country/Region
Canada
:
Transfer Type: Electronic Fund Transfer (EFT)Payment in CAD

11.
Bank Name : JPMorgan Chase Bank N.A., Singapore Branch
Country/Region
Singapore
:
Transfer Type: MEPS+/GIRO/FAST transfer in SGD
12.
Bank Name : Deutsche Bank AG, London
Country/Region
United Kingdom
:
please make a BACS/CHAPS/FPS transfer in GBP or a
Transfer Type:
SEPA transfer in EUR

13.
Bank Name : Community Federal Savings Bank
Country/Region
United states of America
:
Transfer Type: ACH transfer or Fedwire/Wire

14.
Bank Name : Banking Circle S.A. –German Branch
Country/Region
GERMANY
:
Transfer Type: please make a SEPA Inst/SEPA SCT transfer in EUR

15.
Bank Name : The Currency Cloud
Country/Region
United Kingdom
:
please make a SEPA transfer (SEPA Credit Transfer) in
Transfer Type:
EUR
16.
Bank Name : BC Payments Australia
Country/Region
Australia
:
Transfer Type: For
AUD
the payment of goods, please make a BECS Local Payments Payment in
17.
Bank Name : UBA Kenya Bank Ltd
Country/Region
Kenya
:
For the payment of goods, please make a RTGS/EFT
Transfer Type:
Payment in KES.

18.
Bank Name : Sterling Bank PLC
Country/Region : Nigeria
For the payment of goods, please make a NIP/EFT/RTGS Pa
Transfer Type:
yment in NGN.

19.
Bank Name : Community Federal Savings Bank
Country/Region : Seventh Avenue, New York, NY 10019, US
For the payment of goods, please make a Fedwire/Wire
Transfer Type:
Payment

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