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 Client Account|
|Account Type||Client Account|
|Beneficiary Bank||MASHREQ BANK PSC|
|BIC / Swift||BOMLAEADXXX|
|Beneficiary Bank Address||Dubai Internet City (DIC), Dubai, UAE|
|Correspondent Bank||Mashreq Bank|
|Correspondent Bank Address||50 Broadway Suite 1500, New York, NY 10004, USA|
|BIC / Swift - USD Correspondent Bank||MSHQUS33XXX|
|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].