Dear Client!
Please use the bank details below to transfer funds to your trading account.
FIRST INVESTMENT BANK
USD
Beneficiary of Payment: MIND MONEY LIMITED
Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C.
4003, Limassol, Cyprus
Beneficiary’s Bank: FIRST INVESTMENT BANK CYPRUS INTERNATIONAL
BANKING UNIT
NICOSIA (LEFKOSIA), CYPRUS
SWIFT: FINVCY2N IBAN: CY40116015070002110090001254
Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the
Service Agreement dated DD.MM.YYYY.
EUR
Beneficiary of Payment: MIND MONEY LIMITED
Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus
Beneficiary’s Bank: FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT
NICOSIA (LEFKOSIA), CYPRUS
SWIFT: FINVCY2N
IBAN: CY75116015070002140090001253
Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the Service Agreement dated DD.MM.YYYY.
GBP
Beneficiary of Payment: MIND MONEY LIMITED
Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus
Beneficiary’s Bank:
FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT
NICOSIA (LEFKOSIA), CYPRUS
SWIFT: FINVCY2N
IBAN: CY23116015070002190090003302
Purpose of Payment:
Funding of the brokerage account № ХХХХХХ {put your account number} under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}
* brokerage account № / Account opening confirmation
ARDSHINBANK
USD
Beneficiary of Payment: MIND MONEY LIMITED
Address: Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C.
4003, Limassol, Cyprus
Beneficiary’s Bank: ARDSHINBANK CJSC
Bank address: Armenia, Yerevan, 13 Grigor Lusavorich Str.
SWIFT: ASHBAM22
IBAN: 2470087371700010
Correspondent Bank: Citibank, NA, US
Correspondent Bank SWIFT: CITIUS33
Correspondent Bank acc: 36209105
Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the
Service Agreement dated DD.MM.YYYY.
EUR
Beneficiary of Payment: MIND MONEY LIMITED
Address: Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus
Beneficiary’s Bank: ARDSHINBANK CJSC
Bank address: Armenia, Yerevan, 13 Grigor Lusavorich Str.
SWIFT: ASHBAM22
IBAN: 2470087371700020
Correspondent Bank 1: Commerzbank AG, DE
Correspondent Bank SWIFT 1: COBADEFF
Correspondent Bank 2: Raiffeisan Bank International AG, AT, Vienna
Correspondent Bank SWIFT 2: RZBAATWW
Correspondent Bank acc 2: 1-55.080.758
Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the Service Agreement dated DD.MM.YYYY.
RUR
Рекомендуем совершать перевод по системе СПФС
Beneficiary of Payment: Маинд Мани Лимитед
Account No: 2470087371700030
Address: Григорий Афксентиу, 13-15 лет I.D.E. Иоанну Корт, офис 202, Меса Гейтония, П.К. 4003, Лимассол, Кипр
Beneficiary’s Bank: Ардшинбанк ЗАО
SWIFT: ASHBAM22
Account: 30111810100000443340
Intermediary Bank: ПАО Московский Кредитный Банк
INN: 7734202860
BIC: 044525659
K/C: 30101810745250000659