one ibc limited bank wire payment instructions

ONE IBC LIMITED BANK WIRE PAYMENT INSTRUCTIONS

Part 1.1. Payment by Bank Wire Transfer for USD Currency Only

Note:

1.1.1. Bank Account in Hong Kong – HSBC Bank Ltd

1.1.2. Bank Account in Hong Kong – Bank of China (Hong Kong) Ltd

Beneficiary Name: One IBC LimitedBeneficiary Bank Name: The Hong Kong and Shanghai Banking Corporation Limited Beneficiary Bank Address: 141 Des Voeux Road Central, Hong KongAccount Number (USD): 652483900838 Beneficiary Bank SWIFT code: HSBCHKHHHKH Correspondent Bank: HSBC Bank USA NA, New York, USA. Swift Code of Correspondent Bank: MRMDUS33

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Beneficiary Bank Address: 1 Garden Road, Central and Western District,Bank of China Tower, Floor 24Account Number (USD): 01259120138049Beneficiary Bank SWIFT code: BKCHHKHHXXX

Correspondent Bank: JPMorgan Chase Bank NA, New YorkSwift Code of Correspondent Bank: CHASUS33XXX

Beneficiary Name: One IBC LimitedBeneficiary Bank Name: BANK OF CHINA (HONG KONG) LIMITED

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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 5804 3919

Ver

sion

upd

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July

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One IBC USA, Inc. - Co Reg No: C4311740, Incorporated in California, United States Of America.

Each member firm of One IBC network is legally separate and independent entities affiliated with One IBC AG (“One IBC”), a Swiss entity. All rights reserved.

United States Of AmericaOne IBC USA, Inc.Add: 19900 MacArthur Boulevard, Suite 1190, Irvine City, California 92612, USA.Tel: +1 949 864 6011Email: [email protected]

Add: Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.Tel: +370 5266 4444Email: [email protected]

One IBC Limited ("Trust or Company Service Provider"), One IBC CPA Limited ("Certified Public Accountants"), One IBC Asset Management Limited and One IBC Secretarial Limited, all companies Incorporated in the Hong Kong SAR with limited liability.

Asia Pacific – Hong KongOne IBC LimitedAdd: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.Tel: +852 5804 3919Email: [email protected]

One IBC Pte. Ltd ("Corporate Service Providers") - ACRA Filing Agent Number: FA20180115), Incorporated in Republic of Singapore with limited liability.

Add: 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.Tel: +65 6591 9991Email: [email protected]

Asia Pacific – SingaporeOne IBC Pte. Ltd.

Europe – LithuaniaUAB "One IBC"

1.1.3. Bank Account in Singapore – HSBC Bank LtdBeneficiary Name: One IBC Pte. Ltd.Beneficiary Bank Name: The Hong Kong and Shanghai Banking Corporation Limited

Beneficiary Bank Address: 21 Collyer Quay, HSBC Building Level 1, Singapore 049320 Account Number (USD): 260226071179

Beneficiary Bank SWIFT code: HSBCSGSGXXX

Correspondent Bank: HSBC Bank USA NA, New York, USASwift Code of Correspondent Bank: MRMDUS33

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1.1.4. Bank Account in Singapore – UOB Bank LtdBeneficiary Name: One IBC Limited Beneficiary Bank Name: United Overseas Bank Limited SingaporeBeneficiary Bank Address: 80 Raffles Place UOB Plaza 1 Singapore 048624

Account Number (USD): 4219057576 Beneficiary Bank SWIFT code: UOVBSGSG Correspondent Bank: : JPMorgan Chase Bank, NASwift Code of Correspondent Bank: CHASUS33

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1.1.5. Bank Account in Cyprus – Bank of Cyprus LtdBeneficiary Name: One IBC Limited Beneficiary Bank Name: BANK OF CYPRUS PUBLIC COMPANY LTDBeneficiary Bank Address: 51 Stassinos Street, Ayia Paraskevi, P.O. Box 21472,CY1599 Nicosia, Cyprus

Account Number (USD): 357031677454Beneficiary Bank SWIFT code: BCYPCY2NIBAN: CY90002001950000357031677454Correspondent Bank: Citibank NA, New York, USASwift Code of Correspondent Bank: CITIUS33XXX

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1.1.6. 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): 1000565179Beneficiary Bank SWIFT code: EUPNPRSJXXXABA Routing Number: 021502820Correspondent Bank: Federal Reserve Bank of New YorkSwift Code of Correspondent Bank: FRNYUS33XXX

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1.1.7. Bank Account in UAE – RAKBANKBeneficiary Name: ONE IBC FZE Beneficiary Bank Name: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)Beneficiary Bank Address: RAKBANK, P.O. BOX 1531, Dubai, UAE

Account Number (USD): 0882724463002

IBAN: AE120400000882724463002Beneficiary Bank SWIFT code: NRAKAEAKCorrespondent Bank: JPMorgan Chase Bank, N.A.Swift Code of Correspondent Bank: CHASUS33

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Part 1.2. Payment by Bank Wire Transfer for EUR Currency Only

Note:

1.2.1. Bank Account in Hong Kong – HSBC Bank LtdBeneficiary Name: One IBC Limited Beneficiary Bank Name: The Hong Kong and Shanghai Banking Corporation Limited Beneficiary Bank Address: 141 Des Voeux Road Central, Hong KongAccount Number (EUR): 652483900838 Beneficiary Bank SWIFT code: HSBCHKHHHKH Correspondent Bank: HSBC Bank plc, London. Swift Code of Correspondent Bank: MIDLGB22

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1.2.2. Bank Account in Singapore – HSBC Bank LtdBeneficiary Name: One IBC Pte. Ltd. Beneficiary Bank Name: The Hong Kong and Shanghai Banking Corporation Limited

Beneficiary Bank Address: 21 Collyer Quay, HSBC Building Level 1, Singapore 049320 Account Number (EUR): 260226071178Beneficiary Bank SWIFT code: HSBCSGSGXXXCorrespondent Bank: HSBC France.Swift Code of Correspondent Bank: CCFRFRPP

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and after.




us: +852 5804 3919











1.2.3. Bank Account in Cyprus – Bank of Cyprus LtdBeneficiary 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, CyprusAccount Number (EUR): 357031677403 IBAN: CY12002001950000357031677403 Beneficiary Bank SWIFT code: BCYPCY2N

Correspondent Bank: Deutsche Bank AG, Frankfurt AM Main Swift Code of Correspondent Bank: DEUTDEFFXXX

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1.2.4. Bank Account in Puerto Rico - Euro Pacific Intl. Bank IncBeneficiary Name: One IBC Limited Beneficiary Bank Name: Euro Pacific Intl. Bank Inc Beneficiary Bank Address: 53 Palmeras St., 10th Floor, San Juan, 00901, Puerto RicoAccount Number (EUR): 1000565233Beneficiary Bank SWIFT code: EUPNPRSJXXXCorrespondent Bank: National Westminster Bank PLC Swift Code of Correspondent Bank: NWBKGB2LXXX

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1.2.5. Payment Institution in Lithuania - "DSBC Financial Europe" UABBeneficiary Name: One IBC LimitedPayment Institution Name: "DSBC Financial Europe" UAB Payment Institution Address: Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius LithuaniaPayment Institution SWIFT code: DSFELT21XXXBeneficiary IBAN: LT193270001000322091

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* From any bank in European Union, United Kingdom or Switzerland only (SEPA network countries)











Part 1.3: Payment by Bank Wire Transfer for HKD Currency Only

Note:

1.3.1. Bank Account in Hong Kong – HSBC Bank Ltd

1.3.2. Bank Account in Hong Kong – Bank of China (Hong Kong) 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 KongAccount Number (HKD): 652483900838 Beneficiary Bank SWIFT code: HSBCHKHHHKH Correspondent Bank: N/ASwift Code of Correspondent Bank: N/A

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Beneficiary Name: One IBC LimitedBeneficiary Bank Name: BANK OF CHINA (HONG KONG) LIMITED

Beneficiary Bank Address: 1 Garden Road, Central and Western District,Bank of China Tower, Floor 24 Account Number (HKD): 01259120138049Beneficiary Bank SWIFT code: BKCHHKHHXXXCorrespondent Bank: N/ASwift Code of Correspondent Bank: N/A

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and after.




us: +852 5804 3919











Part 1.4: Payment by Bank Wire Transfer for SGD Currency Only

Note:

1.4.1. Bank Account in Singapore – HSBC Bank Ltd

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Beneficiary Name: One IBC Pte. Ltd. Beneficiary Bank Name: The Hong Kong and Shanghai Banking Corporation Limited

Beneficiary Bank Address: 21 Collyer Quay, HSBC Building Level 1, Singapore 049320Account Number (SGD): 052531852001Beneficiary Bank SWIFT code: HSBCSGSGCorrespondent Bank: N/ASwift Code of Correspondent Bank: N/A

1.4.2. Bank Account in Singapore – UOB Bank Ltd●●●●●●●

Beneficiary Name: One IBC Limited Beneficiary Bank Name: United Overseas Bank Limited Singapore

Beneficiary Bank Address: 80 Raffles Place UOB Plaza 1 Singapore 048624Account Number (SGD): 4213128234Beneficiary Bank SWIFT code: UOVBSGSGCorrespondent Bank: N/ASwift Code of Correspondent Bank: N/A




and after.




us: +852 5804 3919











1.5.2. Bank Account in Hong Kong – Bank of China (Hong Kong) Ltd●●● ●●●●

Beneficiary Name: One IBC LimitedBeneficiary Bank Name: BANK OF CHINA (HONG KONG) LIMITEDBeneficiary Bank Address: 1 Garden Road, Central and Western District,

Bank of China Tower, Floor 24

Account Number (GBP): 01259120138049Beneficiary Bank SWIFT code: BKCHHKHHXXX

Correspondent Bank: Commerbank AG, Frankfurt AM MainSwift Code of Correspondent Bank: COBADEFFXXX

Part 1.5: Payment by Bank Wire Transfer for GBP Currency:

Note:

1.5.1. Bank Account in Hong Kong – HSBC Bank Ltd●●●●●●●

Beneficiary Name: One IBC LimitedBeneficiary Bank Name: The Hong Kong and Shanghai Banking Corporation Limited

Beneficiary Bank Address: 141 Des Voeux Road Central, Hong KongAccount Number (GBP): 652483900838

Beneficiary Bank SWIFT code: HSBCHKHHHKHCorrespondent Bank: HSBC Bank plc, London.Swift Code of Correspondent Bank: MIDLGB22




and after.




us: +852 5804 3919











1.5.3. Bank Account in Cyprus – Bank of Cyprus Ltd●●●

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Beneficiary Name: One IBC LimitedBeneficiary Bank Name: BANK OF CYPRUS PUBLIC COMPANY LTDBeneficiary Bank Address: 51 Stassinos Street, Ayia Paraskevi, P.O. Box 21472, CY1599

IBAN (Paper format): CY68 0020 0195 0000 3570 3167 7462IBAN (E-format ): CY68 0020 0195 0000 3570 3167 7462

Account Number (GBP): 357031677462Nicosia, Cyprus

Beneficiary Bank SWIFT code: BCYPCY2NCorrespondent Bank: BARCLAYS BANK PLC, LONDON U.K.Swift Code of Correspondent Bank: BARCGB22XXX











Part 1.6: Payment by Bank Wire Transfer for AED Currency:

Note:

1.6.1. Bank Accounts in UAE – RAKBANK●●●●●●

Beneficiary Name: ONE IBC FZEBeneficiary Bank Name: NATIONAL BANK OF RAS AL KHAIMAH (P.J.S.C)

Beneficiary Bank Address: RAKBANK, P.O. BOX 1531, Dubai, UAEAccount Number (AED): 0882724463001

IBAN: AE390400000882724463001Beneficiary Bank SWIFT code: NRAKAEAK




and after.




us: +852 5804 3919











Part 1.7: Payment by Bank Wire Transfer for VND Currency:

Note:

1.7.1. Bank Account in Vietnam – Vietcombank●●●●

Beneficiary Name: CÔNG TY TNHH ONE IBC VIỆT NAMBeneficiary Bank Name: Joint Stock Commercial Bank for Foreign Trade of Vietnam (VCB)

Beneficiary Bank Branch: Vietcombank Nam Sai GonAccount Number (VND): 0181003591013

1.7.2. Bank Account in Vietnam – Standard Chartered●●●●

Beneficiary Name: CÔNG TY TNHH ONE IBC VIỆT NAMBeneficiary Bank Name: Standard Chartered Bank (Vietnam) Limited

Beneficiary Bank Branch: Ho Chi MinhAccount Number (VND): 99383989399




and after.




us: 1800 6758 (Vietnam only).











one ibc limited bank wire payment instructions

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