Instructiunile privind transferul bancar al sumelor necesare alimentarii contului deschis la GCI,va sunt prezentate mai jos.Aceste instructiuni va trebui sa le completati pe Dispozitia de Plata Externa.Va rugam ca dupa ce efectuati transferul sa completati online si sa transmiteti urmatorul formular: deposit information form
US Dollars
Commerzbank AG
Kaiserstr. 30, Main Branch
Frankfurt 60311
Germany
SWIFT Code: COBADEFF
IBAN: DE06 5004 0000 0582 1889 00
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 58 21 889
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
Euros
Commerzbank AG
Kaiserstr. 30, Main Branch
Frankfurt 60311
Germany
SWIFT Code: COBADEFF
IBAN: DE06 5004 0000 0582 1889 00
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 58 21 889
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
British Pounds
Commerzbank AG
Kaiserstr. 30, Main Branch
Frankfurt 60311
Germany
SWIFT Code: COBADEFF
IBAN: DE06 5004 0000 0582 1889 00
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 58 21 889
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
Japanese Yen
Commerzbank AG
Kaiserstr. 30, Main Branch
Frankfurt 60311
Germany
SWIFT Code: COBADEFF
IBAN: DE06 5004 0000 0582 1889 00
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 58 21 889
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
Swiss Francs
Correspondent Bank:
Union Bank of Switzerland
Bahnhofstrasse 45
8021 Zurich
Switzerland
SWIFT Code UBSWCHZH80A
Account Number 70 70305
Beneficiary Bank:
Bermuda Commercial Bank Limited
43 Victoria Street
Hamilton Bermuda
SWIFT Code BPBKBMHM
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 04-800-200233-01
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
Australian Dollars
Commerzbank AG
Kaiserstr. 30, Main Branch
Frankfurt 60311
Germany
SWIFT Code: COBADEFF
IBAN: DE06 5004 0000 0582 1889 00
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 58 21 889
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
Canadian Dollars
Commerzbank AG
Kaiserstr. 30, Main Branch
Frankfurt 60311
Germany
SWIFT Code: COBADEFF
IBAN: DE06 5004 0000 0582 1889 00
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 58 21 889
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
New Zealand Dollars
Correspondent Bank:
Australian And New Zealand Banking Group Ltd.
Auckland Central Area Branch
Cnr Queen & Victoria Street
Auckland, New Zealand
SWIFT Code: ANZB NZ 22102
Account Number: 227959
Beneficiary Bank:
Bermuda Commercial Bank Limited
43 Victoria Street
Hamilton, Bermuda
SWIFT Code BPBKBMHM
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 14-800-200233-01
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
Hong Kong Dollars
Correspondent Bank:
HSBC Hong Kong
No 1 Queen\'s Road Central
Hong Kong SAR
SWIFT Code: HSBCHKHH
Account Number: 511 667248 001
Beneficiary Bank:
Bermuda Commercial Bank
Hamilton, Bermuda
SWIFT Code: BPBKBMHM
Beneficiary Account Name: GCI Financial Ltd
Beneficiary Account Number: 32-800-200233-01
Additional Information: [Numele intreg si numarul contului GCI ,sau Numele intreg "New" daca este un cont nou.]
Alternatively, you can send and maintain your funds offshore. Click here for details.
