HAKKA KLIENDIKS MENU

Küprose filiaali pangarekvisiidid raha ülekandmiseks

USD:

Correspondent bank: CITIBANK N.A., New York, USA
SWIFT: CITIUS33
Beneficiary’s bank: ALFA-BANK, Moscow, Russia
SWIFT: ALFARUMM
Beneficiary: Aktsiaselts KIT Finance Europe
Beneficiary’s aсcount number: 4080 7840 7018 5000 0092

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

Correspondent Bank: The Bank of New York Mellon, New York
SWIFT: IRVTUS3N
Beneficiary’s bank: Expobank CZ a.s., Praha, Czech Republic
SWIFT: EXPNCZPP
Beneficiary: AS KIT Finance Europe
Beneficiary’s aсcount number: CZ6840000000005162050003

EUR

Correspondent bank: COMMERZBANK AG, Frankfurt am Main
SWIFT: COBADEFF
Beneficiary’s bank: ALFA-BANK, Moscow, Russia
SWIFT: ALFARUMM
Beneficiary: Aktsiaselts KIT Finance Europe
Beneficiary’s aсcount number: 4080 7978 8018 5000 0097

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

Beneficiary’s bank: Expobank CZ a.s., Praha, Czech Republic
SWIFT: EXPNCZPP
Beneficiary: AS KIT Finance Europe
Beneficiary’s aсcount number: CZ4640000000005162050011

CHF

Correspondent Bank: Commerzbank AG, Frankfurt am Main
SWIFT: COBADEFF
C/A: 400885959700CHF
Beneficiary’s bank: Expobank CZ a.s., Praha, Czech Republic
SWIFT: EXPNCZPP
Beneficiary: AS KIT Finance Europe
Beneficiary’s aсcount number: CZ7140000000005162050046

RUB

Beneficiary’s bank: ALFA-BANK
BIC: 044525593
Correspondent acc: 30101 810 2000 0000 0593
Beneficiary: AS KIT Finance Europe
Beneficiary’s address: Roosikrantsi 11, Tallinn, 10119, Estonia
ИНН/ КПП: 9909200998 / 783551001
Beneficiary’s aсcount number: 4080 7810 0018 5000 0104

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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