SPECIAL WIRE INSTRUCTIONS definition

SPECIAL WIRE INSTRUCTIONS. All Wire transfers shall incorporate below Text Message and a copy of Bank Wire Transfer slip shall be emailed to: also as to: for legal verification and documentation pursuant to Patriot Act/Banking regulations with One Original Contract copy to be filed with Bank. ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY'S BANK WITH SAME DAY'S CREDIT. RECEIVER’S Facilitator-02 5%(FIVE PERCENT) Receiver’s Representative designated BANKING COORDINATES (FOR RECEIVING DISBURSEMENTS): CLOSED PAYMASTER BILLION CITY LIMITED AMOUNT TO BE PAID Pursuant to Contract bearing Transaction Code: REPRESENTED BY ▇▇▇ ▇▇▇▇▇ and other authorized personnel TITLE CEO CONTACT INFORMATION ▇▇▇▇ ▇▇▇, ▇/▇., ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ 2, ▇▇ ▇▇▇▇ ▇▇▇▇, Tsimshatsui, Kowloon, Hong Kong Ph: (▇▇▇) ▇▇▇▇ ▇▇▇▇ Fax: (▇▇▇) ▇▇▇▇ ▇▇▇▇ PASSPORT NUMBER ▇▇▇▇▇▇▇▇▇ NATIONALITY Australian BANK NAME WESTPAC BANKING CORPORATION BANK ADDRESS ▇/▇▇▇ ▇▇▇▇▇▇▇ ▇▇., ▇▇▇▇▇▇▇, ▇▇▇. ▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ACCOUNT NAME BILLION CITY TRUST ACCOUNT NO. (EURO) 012840 (BSB 034-705) ACCOUNT NO. (USD) 086764 (BSB 034-702) ACCOUNT NO. (OTHER) 613473 (BSB 034-070) SWIFT INSTRUCTION ▇▇▇▇▇▇▇▇ PERSONAL BANKER ▇▇▇ ▇▇▇▇▇▇ (▇▇▇▇▇▇▇.▇▇▇▇▇▇@westpac.com.au ) BENEFICIARY GROUP AS PER SUB-FEE AGREMENT BANK TELEPHONE /FAX +61-7-5504 3506 / +61-7-5538 3780 SPECIAL WIRE INSTRUCTIONS Pre-advice must be sent via Swift prior to Wire Transfer. Email a notification immediately upon each transfer payment together with the Transactions Code/s to: ▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ REQUIRED MESSAGE ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY THE BANK.” International Global Pay Wallet details of the Second Party : Second Party’s Swift (MT103) Sending Bank account Details :
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SPECIAL WIRE INSTRUCTIONS. Please email notification per tranche with contract codes included that a wire has been sent to the following email address:
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Examples of SPECIAL WIRE INSTRUCTIONS in a sentence

  • TBN SPECIAL WIRE INSTRUCTIONS: ALL TRANSFER INSTRUCTIONS SHALL STATE: "FUNDS ARE CLEAN AND (REQUIRED MESSAGE; CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH.

  • NUMBER: IBAN NUMBER: SPECIAL WIRE INSTRUCTIONS: REFERENCE CODE A copy of the swift by the Company’s or Buyer’s bank in relation to the transfer of the Remuneration (or any part thereof) to the bank account designated by the Intermediary shall constitute full proof of the payment of the Remuneration (or any part thereof respectively).

  • NAME: ACCEPTED BY US WITH BELOW BANK DETAILS OUR BANK WILL BE USED AS PAYING BANK SPECIAL WIRE INSTRUCTIONS: PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each tranche transfer payment together with the transactions code/s to: …………………@▇▇▇▇▇.▇▇▇ / ………..@▇▇▇▇▇▇▇.▇▇▇ REQUIRED MESSAGE: ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY BENEIFICIARY’S BANK”.

Related to SPECIAL WIRE INSTRUCTIONS

  • Wire Instructions To: _____________________________________

  • Service Instructions means such instructions given to the Bank via any Telephone Banking Service;

  • RBC instructions means the RBC report, including risk-based capital instructions adopted by the NAIC, as the RBC instructions may be amended by the NAIC from time to time in accordance with the procedures adopted by the NAIC.

  • Administrative Instructions means the Administrative Instructions under the Treaty;

  • Special Instructions as used herein, shall mean Instructions countersigned or confirmed in writing by the Treasurer or any Assistant Treasurer of a Fund or any other person designated by the Treasurer of such Fund in writing, which countersignature or confirmation shall be included on the same instrument containing the Instructions or on a separate instrument relating thereto.