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ONE IBC LIMITED - Bank Wire Payment Instructions USD + EUR Updated 26 Dec 2018

This document provides bank wire payment instructions for One IBC Limited for payments in USD and EUR currencies. It includes instructions for bank accounts in Hong Kong, Singapore, Cyprus, Mauritius, and Puerto Rico. For each account, it lists the beneficiary name, bank name and address, account number, SWIFT code, and correspondent bank details. Payments must include purpose and invoice number in the transfer details and cover all associated fees. Contact information is provided for questions.

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0% found this document useful (0 votes)
443 views4 pages

ONE IBC LIMITED - Bank Wire Payment Instructions USD + EUR Updated 26 Dec 2018

This document provides bank wire payment instructions for One IBC Limited for payments in USD and EUR currencies. It includes instructions for bank accounts in Hong Kong, Singapore, Cyprus, Mauritius, and Puerto Rico. For each account, it lists the beneficiary name, bank name and address, account number, SWIFT code, and correspondent bank details. Payments must include purpose and invoice number in the transfer details and cover all associated fees. Contact information is provided for questions.

Uploaded by

dothanhtung
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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ONE IBC LIMITED


Head Office: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong
Kong.
Tel: +852 8199 0468 |Website: www.oneibc.com | Email: [email protected]

Part I: Pay by Bank Wire Payment Instructions for USD Currency Only
Note:
 Purpose of transfer: This field is mandatory to apply the funds
 Invoice number must be provided together with payment. If you are paying for multiple
invoices, please provide all invoice numbers in full and separated by " / " with a space
before and after.
 Your payment has to include all bank charges, intermediary bank charges, agent fees,
and all local and overseas relevant charges.
 For questions about our bank account information, please email [email protected]
or call us: +852 8199 0468
1. Bank Account in Hong Kong – HSBC Bank Ltd
Beneficiary Name: One IBC Limited
Beneficiary Bank Name: The Hong Kong and Shanghai Banking Corporation Limited
Beneficiary Bank Address: 141 Des Voeux Road Central, Hong Kong.
Account Number (USD): 652483900838
Beneficiary Bank SWIFT code: HSBCHKHHHKH
Correspondent Bank: HSBC Bank USA NA, New York, USA.
Swift Code of Correspondent Bank: MRMDUS33

2. Bank Account in Singapore – OCBC Bank Ltd


Beneficiary Name: One IBC Limited
Beneficiary Bank Name: Oversea-Chinese Banking Corporation Limited
Beneficiary Bank Address: 65 Chulia Street #01 01 Singapore, 049513.
Account Number (USD): 503291262301
Beneficiary Bank SWIFT code: OCBCSGSG
Correspondent Bank: JPMorgan Chase Bank, New York, USA
Swift Code of Correspondent Bank: CHASUS33

3. Bank Account in Singapore – DBS Bank Ltd


Beneficiary Name: One IBC Asia Limited
Beneficiary Bank Name: DBS Bank Ltd
Beneficiary Bank Address: 12 Marina Boulevard, MBFC Tower 3, Singapore, 018982.
Account Number (USD): 0039364482
Beneficiary Bank SWIFT code: DBSSSGSG
Correspondent Bank: JPMorgan Chase Bank, New York, USA
Swift Code of Correspondent Bank: CHASUS33

4. Bank Account in Cyprus – Bank of Cyprus Ltd


Beneficiary Name: One IBC Limited
Beneficiary Bank Name: BANK OF CYPRUS PUBLIC COMPANY LTD
2

Beneficiary Bank Address: 51 Stassinos Street, Ayia Paraskevi, P.O. Box 21472, CY1599
Nicosia, Cyprus.
Account Number (USD): 357027081334
IBAN (USD): CY29002001950000357027081334
Beneficiary Bank SWIFT code: BCYPCY2N
Correspondent Bank: Citibank NA, New York, USA
Swift Code of Correspondent Bank: CITIUS33XXX

5. Bank Account in Mauritius – ABC Banking


Beneficiary Name: One IBC Limited
Beneficiary Bank Name: ABC Banking Corporation Ltd
Beneficiary Bank Address: WEAL House, Duke of Edinburgh Avenue, Place D’Armes,
11328, Port Louis, Mauritius.
Account Number (USD): 002801003350701
IBAN (USD): MU15ABCK2702801003350701000USD
Beneficiary Bank SWIFT code: ABCKMUMU
Correspondent Bank: Standard Chartered Bank, New York, USA.
Account No of Correspondent Bank: 3582028108001
Swift Code of Correspondent Bank: SCBLUS33

6. Bank Account in Puerto Rico - Euro Pacific Intl. Bank Inc


Beneficiary Name: One IBC Limited
Beneficiary Bank Name: Euro Pacific Intl. Bank Inc.
Beneficiary Bank Address: 53 Palmeras St., 10th Floor, San Juan, 00901, Puerto Rico.
Account Number (USD): 1000565179
Beneficiary Bank SWIFT code: EUPNPRSJXXX
ABA Routing Number: 021502820
Correspondent Bank: Federal Reserve Bank of New York
Swift Code of Correspondent Bank: FRNYUS33XXX
3

ONE IBC LIMITED

Head Office: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong
Kong.
Tel: +852 8199 0468 |Website: www.oneibc.com | Email: [email protected]

Part II: Pay by Bank Wire Payment Instructions for EUR Currency Only
Note:
 Purpose of transfer: This field is mandatory to apply the funds
 Invoice number must be provided together with payment. If you are paying for multiple
invoices, please provide all invoice numbers in full and separated by " / " with a space
before and after.
 Your payment has to include all bank charges, intermediary bank charges, agent fees,
and all local and overseas relevant charges.
 For questions about our bank account information, please email [email protected]
or call us: +852 8199 0468
1. Bank Account in Hong Kong – HSBC Bank Ltd
Beneficiary Name: One IBC Limited
Beneficiary Bank Name: The Hong Kong and Shanghai Banking Corporation Limited
Beneficiary Bank Address: 141 Des Voeux Road Central, Hong Kong.
Account Number (EUR): 652483900838
Beneficiary Bank SWIFT code: HSBCHKHHHKH
Correspondent Bank: HSBC Bank plc, London.
Swift Code of Correspondent Bank: MIDLGB22
2. Bank Account in Singapore – DBS Bank Ltd
Beneficiary Name: One IBC Asia Limited
Beneficiary Bank Name: DBS Bank Ltd
Beneficiary Bank Address: 12 Marina Boulevard, MBFC Tower 3, Singapore, 018982.
Account Number (EUR): 0039364482
Beneficiary Bank SWIFT code: DBSSSGSG
Correspondent Bank: Barclays Bank PLC, London.
Swift Code of Correspondent Bank: BARCGB22

3. Bank Account in Cyprus – Bank of Cyprus Ltd


Beneficiary Name: One IBC Limited
Beneficiary Bank Name: BANK OF CYPRUS PUBLIC COMPANY LTD
Beneficiary Bank Address: 51 Stassinos Street, Ayia Paraskevi, P.O. Box 21472, CY1599
Nicosia, Cyprus.
Account Number (EUR): 357027081296
IBAN (EUR): CY85002001950000357027081296
Beneficiary Bank SWIFT code: BCYPCY2N
Correspondent Bank: Deutsche Bank AG, Frankfurt/M
Swift Code of Correspondent Bank: DEUTDEFFXXX
4

4. Bank Account in Mauritius – ABC Banking


Beneficiary Name: One IBC Limited
Beneficiary Bank Name: ABC Banking Corporation Ltd
Beneficiary Bank Address: WEAL House, Duke of Edinburgh Avenue, Place D’Armes,
11328, Port Louis, Mauritius.
Account Number (EUR): 002801003350702
IBAN (EUR): MU20ABCK2702801003350702000EUR
Beneficiary Bank SWIFT code: ABCKMUMU
Correspondent Bank: Societe Generale Paris France.
Account No of Correspondent Bank: 001016145690
Swift Code of Correspondent Bank: SOGEFRPP

5. Bank Account in Puerto Rico - Euro Pacific Intl. Bank Inc


Beneficiary Name: One IBC Limited
Beneficiary Bank Name: Euro Pacific Intl. Bank Inc
Beneficiary Bank Address: 53 Palmeras St., 10th Floor, San Juan, 00901, Puerto Rico.
Account Number (EUR): 1000565233
Beneficiary Bank SWIFT code: EUPNPRSJXXX
Correspondent Bank: National Westminster Bank PLC

Swift Code of Correspondent Bank: NWBKGB2LXXX

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