Standard Settlement Instruction (SSI) for Client Payment to Finior Capital Limited
Before you start trading with Finior Capital Limited, you need to fund your account. You can find out more about the funding method below.
Finior Capital Limited only accepts funds originating from bank accounts or accounts held at licensed financial institutions. We do not accept third party payments, banker’s drafts, cheques, cash deposits and remittances from exchange houses.
|Payment type||Wire Transfer / Telegraphic Transfer|
|Execution Time||One to Three Business Days|
|Account Name / Beneficiary Account||Finior Capital Limited|
|Account Type||Client Money Account|
|Beneficiary Bank||Anglo-Gulf Trade Bank (AGTB) Limited|
|BIC / Swift||ANGTAEADXXX|
|Beneficiary Bank Address||- Floor 30, Al Maqam Tower P.O. Box 764603
Abu Dhabi Global Market Square
- Al Maryah Island, Abu Dhabi, UAE +971 (0) 2417 5777
|Correspondent Bank||JPMORGAN CHASE BANK, N.A.|
|Correspondent Bank Address||NEW YORK, NY United States|
|BIC / Swift - USD Correspondent Bank||CHASUS33XXX|
|Remarks, Narration||Client Name & Finior Client ID|
We will not charge you for depositing when using this method to fund your account. However, your bank, card issuer, intermediary banks, merchants or other parties may add additional charges to your transfer and we would like to state that we have no control over this.
When depositing funds via bank transfer, please quote your account number and name as a reference.
Should you need any further information or assistance, please do not hesitate to email us at  [email protected].