Bank Transfer Details

Bank Transfer Details
Please note that if funds are sent to the wrong currency account, the bank will convert the money to the currency of the account that
they were sent to. Example - sending EUR to USD account, the amount sent in EUR will be converted at the bank’s rate into USD.
USD Dollar Account – To Send
USD ONLY
USD Dollar Account – To Send USD ONLY
EUR Account – To Send EUR ONLY
EUR Account – To Send EUR ONLY
Beneficiary: Colmex Pro Ltd (C/A)
Bank Name: HSBC Bank PLC
Sort Code: 400515
Account Number: 71433416
IBAN: GB80MIDL40051571433416
SWIFT/BIC: MIDLGB22
Beneficiary: Colmex Pro Ltd (C/A)
Bank Name: Raiffeisen Bank Zrt.
Account Number: 120010080142957700500000
IBAN: HU 8412 0010 0801 4295 7700 5000 00
SWIFT/BIC: UBRT HUHB
Beneficiary: Colmex Pro Ltd (C/A)
Bank Name: Raiffeisen Bank Zrt.
Account Number:
120010080142957700600007
IBAN: HU 8412 0010 0801 4295 7700
6000 07
SWIFT/BIC: UBRT HUHB
Beneficiary: Colmex Pro Ltd (C/A)
Bank Name: HSBC Bank PLC
Sort Code: 400515
Account Number: 71435773
IBAN: GB73MIDL40051571435773
SWIFT/BIC: MIDLGB22
GBP Account – To Send GBP ONLY NIS Account–To Send New Israeli Shekels /USD
Beneficiary: Colmex Pro Ltd (C/A)
Bank Name: HSBC Bank PLC
Sort Code: 400530
Account Number: 03678555
IBAN: GB11MIDL40053003678555
SWIFT/BIC: MIDLGB22
Rev. October 23, 2014
Beneficiary: Colmex Pro Ltd (CA)
Bank Name: Bank Leumi
Account Number: 51090042
IBAN: IL70 010 838 00000 51090 042
SWIFT Code: LUMIILITTLV
HUF Account–To Send Hungarian
Forint ONLY
Beneficiary: Colmex Pro Ltd (C/A)
Bank Name: Raiffeisen Bank Zrt.
Account Number:
120010080142957700600007
IBAN: HU 8412 0010 0801 4295 7700
6000 07
SWIFT/BIC: UBRT HUHB
HSBC,
City of London Branch
60 Queen Victoria St.
London, EC4N 4TR
Wire Transfer – In order to fund your account, please, contact your local bank and request for the funds to be sent to the beneficiary by wire transfer, according to the details
outlined above. Upon receipt of your funds by wire transfer, it may take up to an additional five business days to obtain bank approval for the payment. Immediately upon
approval, the designated amount will be added to your Colmex Pro account and you will receive appropriate email/phone notification. Colmex Pro will deposit the nominal
amount that will appear on the bank statement. The client will be incurred with an additional operational charge of $15 for deposits per transfer.
Please send your bank transfer slip to the following
Email: Backoffice@colmexpro.com
or Fax: + (357) 25 588008.
Rev. October 23, 2014