Standard Settlement Instructions (SSIs) for Sending Wire Transfers to your Bankera IBAN accounts

Valid from 1st of February, 2021

Bankera Swift Deposit Instructions

Effective 1st of February 2021, use these instructions to wire funds into your Bankera IBAN account. If these instructions are not used, the payment may be delayed, fail to reach your account or be charged with additional fees. Please also see prohibited countries and prohibited countries lists below.

Which currency you want to receive?

Supported SWIFT currency

AED


Beneficiary/ Receiver:

FreemarketFX Limited

Beneficiary/ Receiver’s Address:

30 Great Guildford Street, London, SE1 0HS, Great Britain

IBAN/ Account Number:

GB55LOYD30654162005692

Beneficiary/ Receiver’s Bank:

Lloyds Bank

Beneficiary/ Receiver’s Bank Address:

Lloyds Bank, 39 Threadneedle St, London, GB - EC2R 8AU

SWIFT BIC:

LOYDGB21682

Reference Message/ Details:

A14278110 and <Receiving Company name>

Prohibited industries

Transactions involving companies or persons from the following industries are not accepted:

  • Offshore FX & CFD brokers
  • Hawala (informal banking system)
  • Binary Options or unregulated investment and or payment services activities
  • Shell and Offshore Banks located in Jurisdictions listed by the IMF as Offshore Financial Centres 2019
  • Shell and Offshore Banks located in Jurisdictions listed by the IMF as Offshore Financial Centres 2019
  • Get rich quick schemes (proposal to pay high rates of return over a small period in return for a small investment)
  • Unregulated charities or any regulated charity outside of EEA
  • Activities relating to defence and munitions, including dual use
  • Illegal Drugs and or unlicensed drug related activity
  • Shell companies (a limited liability company having no physical presence, no employees or no commercial activity in its registered jurisdiction)
  • Companies formed of Bearer Shares
  • Gambling Entities regulated outside EEA
  • Pyramid Schemes/multi-level marketing (MLM)
  • Unregulated pharmaceuticals / food supplements (nutraceuticals)
  • Remittance funded of Cash
  • Piracy or illegal streaming
  • Counterfeit goods
  • Adult Websites or services associated with prostitution, and the broadcasting and/or publication of pornography
  • Payment Service Providers with fifth-party payments & multi-layered MSB arrangements (Freemarket facilitating payments for its client’s, client’s, client)
  • Political / religious organisations engaged in hate speech
  • Freemarket’s blocked country list
  • Correspondent relationships with EMI or PI Agents & or small AEMI & API entities
  • Cultural artefacts, ivory or other items related to protected species, or archaeological, historical, and religious significance, or of rare scientific value
  • Crypto – Currency/Virtual Asset

Prohibited countries

Transactions are not be accepted or remitted to the following jurisdictions below:

Bankera client incorporated / resident of the following countries

ISO code

Receiving or sending financial institution & third party companies incorporated in the following countries

Afghanistan

AFG

Afghanistan

Anguilla

AIA

N/A

American Samoa

ASM

N/A

Armenia

ARM

Armenia

Azerbaijan

AZE

Azerbaijan

Belarus

BLR

Belarus

Benin

BEN

N/A

Bosnia & Herzegovina

BIH

N/A

Bostwana

BWA

N/A

Burkina Faso

BFA

N/A

Burundi

BDI

Burundi

Cambodia

KHM

N/A

Cape Verde

CPV

N/A

Central African Republic

CAF

Central African Republic

Congo

COG

Congo

Cuba

CUB

Cuba

Democratic People’s Republic of Korea (DPRK)

PRK

Democratic People’s Republic of Korea (DPRK)

Equatorial Guinea

GNQ

N/A

Fiji

FJI

N/A

Gambia

GMB

N/A

Ghana

GHA

N/A

Guinea

GIN

Guinea

Guinea-Bissau

GNB

Guinea-Bissau

Iran

IRN

Iran

Iraq

IRQ

Iraq

Ivory Coast

CIV

N/A

Laos

LAO

N/A

Lebanon

LBN

Lebanon

Liberia

LBR

N/A

Libya

LBY

Libya

Mali

MLI

Mali

Marshall Islands

MHL

Marshall Islands

Moldova

MDA

N/A

Mongolia

MNG

N/A

Montenegro

MNE

Montenegro

Myanmar

MMR

Myanmar

Nicaragua

NIC

N/A

Niger

NER

N/A

Nigeria

NGA

N/A

Oman

OMN

N/A

Pakistan

PAK

Pakistan

Palestine

PSE

Palestine

Panama

PAN

N/A

Palau

PLW

N/A

Russian Federation

RUS

Russian Federation

Samao

WSM

Samao

Senegal

SEN

N/A

Serbia

SRB

Serbia

Sierra Leone

SLE

N/A

Somalia

SOM

Somalia

South Sudan

SSD

South Sudan

Sudan

SDN

Sudan

Syria

SYR

Syria

The Republic of Burkina Faso

BFA

N/A

Togelese Republic

TGO

Togelese Republic

Trinidad and Tobago

TTO

N/A

Tunisia

TUN

Tunisia

Turkey

TUR

N/A

US Virgin Islands

VIR

N/A

USA

US

N/A

USA Minor Outlying Islands

UM

N/A

Vanuatu

VUT

N/A

Venezuela

VEN

Venezuela

Yemen

YEM

Yemen

Zimbabwe

ZWE

Zimbabwe