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: | 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 |
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 |
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 |
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. |
Information about NON-trading days and NON-settlement days