Wire Transfer Deposit Instructions

 


Notice

It is the Client’s responsibility to ensure that all deposits sent to our Customer Funds Account come from a bank account in the Client’s own name and not that of a third party. We are not responsible for any delays incurred as a result of incorrect or incomplete referencing of funds transferred. By New Zealand law, all client funds are held in separate Segregated Client Bank Accounts.

Deposits will be processed immediately after clearance by our bank. Divisa Capital does not charge any deposit or withdrawal fees, and will pass all bank charges onto the client. Divisa Capital has designated USD to be its base currency. Deposits in other currencies will automatically be converted to USD by our depository bank at their own conversion rate. Divisa Capital is not liable for any conversion loss incurred by the client.

BANK:
Wells Fargo Bank, N.A. London
BANK ADDRESS: London E14 5LB One Plantation Place, 30 Fenchurch Street, London. EC3M 3BD, United Kingdom
SWIFT CODE:
PNBPGB2L
A/C No.: 88001349
IBAN NUMBER:
GB62PNBP16567188001349
BENEFICIARY NAME:
Divisa Capital LP (CLIENT MONEY)
PAYMENT REFERENCE
Account Number, Name and Mailing Address