Standard Settlement Instructions (SSIs) for sending wire transfers to your Bankera IBAN account

Valid from the 1st of February, 2021

Bankera SWIFT deposit instructions

Effective from the 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 the prohibited country lists below.

Which currency do 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

Account number (IBAN):

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, Who is the ultimate beneficiary? (name, account number)

Prohibited industries

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

  • Offshore FX & CFD brokers
  • Hawala (informal banking systems)
  • Binary options or unregulated investment and payment service activities
  • Shell and offshore banks located in jurisdictions listed by the IMF as Offshore Financial Centres in 2019
  • Get-rich-quick schemes (proposals to pay high rates of return over a small period in return for a small investment)
  • Unregulated charities or any regulated charity outside the EEA
  • Activities related 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 with bearer shares
  • Gambling entities regulated outside the EEA
  • Pyramid schemes and multi-level marketing (MLM)
  • Unregulated pharmaceuticals or food supplements (nutraceuticals)
  • Remittance funded by cash
  • Piracy or illegal streaming
  • Counterfeit goods
  • Adult websites or services associated with prostitution, broadcasting and/or publication of pornography
  • Payment service providers with fifth-party payments & multi-layered MSB arrangements
  • Political / religious organisations engaged in hate speech
  • Freemarket’s blocked country list
  • Correspondent relationships with EMI or PI Agents and/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
  • Cryptocurrency / virtual assets

Prohibited countries

Transactions are not accepted or remitted to/from the following jurisdictions:

Country

ISO code

Deposits allowed for Bankera clients from this country

Deposits allowed from financial institutions in this country

Afghanistan

AFG

No

No

Anguilla

AIA

No

Yes

American Samoa

ASM

No

Yes

Armenia

ARM

No

No

Azerbaijan

AZE

No

No

Belarus

BLR

No

No

Benin

BEN

No

Yes

Bosnia & Herzegovina

BIH

No

Yes

Bostwana

BWA

No

Yes

Burkina Faso

BFA

No

Yes

Burundi

BDI

No

No

Cambodia

KHM

No

Yes

Cape Verde

CPV

No

Yes

Central African Republic

CAF

No

No

Congo

COG

No

No

Cuba

CUB

No

No

Democratic People’s Republic of Korea (DPRK)

PRK

No

No

Equatorial Guinea

GNQ

No

Yes

Fiji

FJI

No

Yes

Gambia

GMB

No

Yes

Ghana

GHA

No

Yes

Guinea

GIN

No

No

Guinea-Bissau

GNB

No

No

Iran

IRN

No

No

Iraq

IRQ

No

No

Ivory Coast

CIV

No

Yes

Laos

LAO

No

Yes

Lebanon

LBN

No

No

Liberia

LBR

No

Yes

Libya

LBY

No

No

Mali

MLI

No

No

Marshall Islands

MHL

No

No

Moldova

MDA

No

Yes

Mongolia

MNG

No

Yes

Montenegro

MNE

No

No

Myanmar

MMR

No

No

Nicaragua

NIC

No

Yes

Niger

NER

No

Yes

Nigeria

NGA

No

Yes

Oman

OMN

No

Yes

Pakistan

PAK

No

No

Palestine

PSE

No

No

Panama

PAN

No

Yes

Palau

PLW

No

Yes

Russian Federation

RUS

No

No

Samoa

WSM

No

No

Senegal

SEN

No

Yes

Serbia

SRB

No

No

Sierra Leone

SLE

No

Yes

Somalia

SOM

No

No

South Sudan

SSD

No

No

Sudan

SDN

No

No

Syria

SYR

No

No

The Republic of Burkina Faso

BFA

No

Yes

Togelese Republic

TGO

No

No

Trinidad and Tobago

TTO

No

Yes

Tunisia

TUN

No

No

Turkey

TUR

No

Yes

US Virgin Islands

VIR

No

Yes

USA

US

No

Yes

USA Minor Outlying Islands

UM

No

Yes

Vanuatu

VUT

No

Yes

Venezuela

VEN

No

No

Yemen

YEM

No

No

Zimbabwe

ZWE

No

No