ALWAYS INCLUDE SUPPORTING DOCUMENTATION WITH EVERY WIRE TRANSFER. PLEASE EMAIL INVOICES/CONTRACTS TO
USD
Receiving Bank Name: | Wells Fargo |
Receiving Bank Address: | Wells Fargo, 420 Montgomery Street, San Francisco, CA 94104 |
SWIFT/BIC: | WFBIUS6S |
Routing Number | 121000248 |
Beneficiary Account Number: | 9852677500 |
Beneficiary Account Name: | Capstone, Limited |
Beneficiary Account Address: | 1001 S Main Street, Suite 600, Kalispell, MT 59901, USA |
Payment reference/Message/Note: | EQIBANK <Account Number> <Account Name> |
EUR, CHF, CAD, AED, CNH, HKD, MXN and ZAR
Receiving Bank Name: | Banking Circle S.A. |
Receiving Bank Address: | AMERIKA PLADS, 38 COPENHAGEN 2100 Denmark |
SWIFT/BIC: | SXPYDKKK |
Beneficiary Account Number: | DK1689000050843956 |
Beneficiary Account Name: | Authpay Limited |
Beneficiary Account Address: | 13 Maddox Street, London, England, W1S 2QG |
Payment reference/Message/Note: | EQIBANK <Account Number> <Account Name> |
NZD, JPY, SGD, AUD, RMB & THB
Receiving Bank Name: | HSBC HK |
Receiving Bank Address: | 1 Queen's Road Central, HK |
SWIFT/BIC: | HSBCHKHHHKH |
Beneficiary Account Number: | 848-102919-838 |
Beneficiary Account Name: | CAPSTONE LIMITED |
Beneficiary Account Address: | 100 Queen's Road Central Hong Kong |
Payment reference/Message/Note: | EQIBANK <Account Number> <Account Name> |
GBP (FASTPAY ONLY)
Receiving Bank Name: | ClearBank |
Receiving Bank Address: | PROLOGUE WORKS, FLOOR 4, 25 MARSH ST, BRISTOL, BS1 4AX, UNITED KINGDOM |
DIRECT VIRTUAL IBANS IN YOUR NAME (USD, EUR) - Please reach out to your relationship manager or support@dnafiancial.io to connect a direct, virtual IBAN