Zitat:
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Zitat von hammer1
... Das heißt also, dass man für alle Transfers einen Nachweis erbringen muss. ...
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JA ! Gruselig, nicht ? Und
hier finden Sie das passende Formular der Bank ... Das sagt eigentlich schon alles.
Im übrigen hat die Loyal Bank das Nachweisprocedere auch auf Euro-Konten ausgedehnt:
Zitat:
Please fill in the transfer details in the fields as shown in the instructions.
For each incoming and outgoing USD and EUR wire transfer of any amount please provide the documentary evidence (supporting documentation, e.g. a copy of invoice, agreement).
Please send the supporting documentation and appropriate forms upon initiating your transfer via fax to +(1784) 451 27 57 or send us a scanned copy
For incoming transfers (wire transfers TO your Loyal Bank account):
* Declaration of Source of Funds for incoming transfer (DSF) form
* A copy of wire instruction form (form filled out by you or your business partner when initiating a transfer from the sender bank)
* Supporting documentation of the transfer (invoices signed and stamped by the company or individual issuing the documentation, agreement or other official documents between the sender and the receiver of funds).
For outgoing transfers (wire transfers FROM your Loyal Bank account via Internet Bank or Telebank):
* Confirmation of Wire Request (CWR) form
* Supporting documentation of the transfer (invoices signed and stamped by the company or individual issuing the documentation, agreement, statement or other official documents between the sender and the receiver of funds).
If you are initiating transfers to your own accounts held at another bank please submit a CWR and in details please state "Transfer to own account".
In case we do not receive the above documentation, our correspondent bank might not accept your transfer and the funds might be returned.
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(
https://www.loyalbank.com/eng/account_funding.html)
Nutzen Sie der Einfachheit halber folgende Email-Adresse:
tropico@safe-mail.net