Fund your investing account via International Telegraphic Transfer

Your account can be funded in USD, EUR and GBP via Telegraphic Transfer in 2 simple steps. 

Step 1: Initiate the Fund Transfer to our Bank Account.   

Please use the standard remitting instructions below to initiate a Telegraphic Transfer from your bank account to Fidelity Asia Bank Ltd (Fab) held with our parent bank, Fidelity Bank Limited, Ghana (FBG).

Remittance information USD GBP EUR

Beneficiary Bank Details

Beneficiary Bank Name: Fidelity Bank Limited, Ghana

SWIFT Code: FBLIGHAC 

Beneficiary Bank Name: Fidelity Asia Limited

SWIFT Code: FABEMY22

Account Number EUR: 725259

IBAN: DE90 5002 0200 0000 7252 59

For Favour

Fidelity Asia Bank Limited

Account Number USD: 1071025018713

Fidelity Asia Bank Limited

Account Number GBP: 1072025018722

Please indicate your Fab account name and account number

Our Correspondent Bank Details

 

(You may provide this information to your sender bank)

Bank Name (for USD): Citibank, N.A. New York  

Bank Address: 

111 WALL STREET 

NEW YORK, 10005, U.S.A 

Bank ROUTING NUMBER: 021000089 

Bank SWIFT/BIC Code: CITIUS33 

Bank Name (for GBP): Citibank, N.A. New York 

Bank Address: 

CITIGROUP CENTRE, 

CANADA SQUARE, CANARY WHARF 

LONDON E14 5LB, UNITED KINGDOM 

Bank ROUTING NUMBER: 185008 

Bank SWIFT/BIC Code:CITIGB2L

Bank Name (for EUR): BHF-BANK AG

Bank Address: 

Bockenheimer Landstrasse 10

60323 Frankfurt, Germany

Bank SWIFT/BIC Code:BHFBDEFF500

Memo / information

Please indicate your 7-digits Investing Account Number 

Purpose of Payment 

Education, Brokerage Fees and Collateral

Processing Time

Funds will be credited into the account by 2 to 5 days, subjected to the individual bank's cut-off time.

Possible Costs

Your bank may charge a service fee. 

Intermediary banks may also deduct fees from the amount, resulting in a smaller incoming amount than you sent. 

 

Step 2:  Notify us of your fund transfer via [email protected] 

Kindly include the contents below in the email:

  1. Your Bank's Name: (e.g. Citi Bank)
  2. Your Name as per your Bank Account Holder: (E.g. John Smith)
  3. Your Bank Account Number: (Where funds have been transferred from)
  4. Amount of Transfer:
  5. Date of Transfer

Please take note of the following Information:

Before you fund your investing account with Fab, please ensure that your existing bank account has been opened under the same name (in the exact order, sequence and form) as the name which has been used to open your Fab investing account. 

You can only withdraw funds from your Investing account to a bank account held under your name. Please instruct your bank to include your Fab investing Account Number in your transfer instructions. 

Third Party Funding is Not Acceptable

Fab does not accept incoming funds from any third party.  Fab will only accept funds originating from a bank account held in the same name registered with Fab. 

This rule applies to both individual accounts as well as corporate accounts.

Funds received from any third party accounts will be returned (less bank charges) to the sender. The funds should typically reach the sender’s account within 5 to 10 working days, however, there may sometimes be a delay depending on the banks involved.

Other Unacceptable Forms of Payment

Fab does not accept Banker’s Drafts, Cash Deposits and remittances from Exchange Houses/Money Changers. Funds received from any or all of these payment channels will be rejected and returned to the sender (less bank charges, if any).

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