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Money transfer Bank details for Clients of Cyprus Branch

USD

Correspondent bank: J.P. Morgan Chase Bank, NY, USA
SWIFT: CHASUS33
Beneficiary’s bank: ABSOLUT BANK, Moscow, Russia
SWIFT: ABSLRUMM
Beneficiary: AS KIT Finance Europe Cyprus Branch
Beneficiary’s address: Nafpliou 18, 1st floor, Flat/Office 102, P.C. 3025, Limassol, Cyprus
Beneficiary’s aсcount number: 4080 7840 2240 0000 0007

EUR


Correspondent Bank: Raiffeisen Bank International AG, Austria
SWIFT: RZBAATWW
Beneficiary’s bank: Absolut Bank, Moscow, Russia
SWIFT: ABSLRUMM
Beneficiary: AS KIT Finance Europe Cyprus Branch
Beneficiary’s address: Nafpliou 18, 1st floor, Flat/Office 102, P.C. 3025, Limassol, Cyprus
Beneficiary’s aсcount number: 4080 7978 8240 0000 0010

GBP


Correspondent bank: COMMERZBANK AG Kaiserstrasse 16, 60261 Frankfurt am Main, Germany
SWIFT: COBADEFF
Beneficiary’s bank: ABSOLUT BANK, Moscow, Russia
SWIFT: ABSLRUMM
Beneficiary: AS KIT Finance Europe 
Beneficiary’s address: Roosikrantsi 11, 10119 Tallinn, Estonia
Beneficiary’s aсcount number: 4080 7826 0240 0000 0250

RUB

Beneficiary’s bank: Absolut Bank
BIC: 044525976
Correspondent acc: 30101 810 5 0000 0000 976
Beneficiary: AS KIT Finance Europe Cyprus Branch
Beneficiary’s address: Nafpliu, 18, 1st floor, Flat/Office 102, 3025, Limassol, Cyprus
ИНН/ КПП: 9909412030 / 775087001
Beneficiary’s aсcount number: 4080 7810 6240 0000 0006


Payment’s details

Please be aware that different bank systems have their proper character (symbol) limits for payment details (reasons) field, so our examples listed above may be too long to fit in such a field. Hence, you may shorten or abbreviate the phrase but leave the obligatory part (in bold print) intact. If this requirement is not met your transfers will be processed manually and KIT Finance Europe may be entitled to request cash deposit instruction from the Client.

It is sufficient to make a bank cash transfer with one of the following payment details (reasons) specified correctly.


For cash transfer to Stock Market (SPOT) and FX market:

Payment according to custodial services contract № K- __ dated _____, brokerage services contract № B-__ dated __________, SPOT market, account № ____.

EXAMPLE: Payment according to custodial services contract № K-6001 dated 10.01.2010, brokerage services contract № B-6001 dated 10.01.2010, SPOT market, account №6001.


For cash transfer to MOEX Derivatives Market (FORTS):

Payment according to custodial services contract № K- __ dated _____, brokerage services contract № B-__ dated __________, FORTS MOEX, account № 151zxxx.

EXAMPLE: Payment according to custodial services contract № K-6001 dated 10.01.2010, brokerage services contract № B-6001 dated 10.01.2010, FORTS MOEX, account № 151zxxx.


For cash transfer to Global Derivatives Market:

Payment according to custodial services contract № K- __ dated _____, brokerage services contract № B-__ dated __________, Derivatives market, account № ____.

EXAMPLE: Payment according to custodial services contract № K-6001 dated 10.01.2010, brokerage services contract № B-6001 dated 10.01.2010, Derivatives market, account № 6001.


For cash transfer to OTC Derivatives market (structured products):

Payment according to custodial services contract № K- __ dated _____, brokerage services contract № B-__ dated __________, structured products, account № хххх88.

EXAMPLE: Payment according to custodial services contract № K-6001 dated 10.01.2010, brokerage services contract № B-6001 dated 10.01.2010, structured products, account №600188.


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AS KIT Finance Europe provides financial services. Before entering into any agreement please read the terms and conditions of the respective service and consult the Company specialist if necessary.
AS KIT Finance Europe Commercial Registry Number: 11058103 Licence № 32, 20.04.2005 г.
© AS KIT Finance Europe, 2005-2024

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