Account Services: Deposit Funds: Wire/Bank Transfer

Deposit by Wire/Bank Transfer

Please wire funds to GFT Global Markets Asia Pte. Ltd. according to the following instructions:

	SGD (Singapore Dollar)	SGD (Singapore Dollar)	EUR (Euro)	GBP (Pound Sterling)	USD (US Dollar)	USD (US Dollar)	JPY (Japanese Yen)
Beneficiary Bank Name	Standard Chartered Bank	The Hong Kong and Shanghai Banking Corporation Limited	The Hong Kong and Shanghai Banking Corporation Limited	The Hong Kong and Shanghai Banking Corporation Limited	Standard Chartered Bank	The Hong Kong and Shanghai Banking Corporation Limited	The Hong Kong and Shanghai Banking Corporation Limited
Beneficiary Bank Country	Singapore	Singapore	Singapore	Singapore	Singapore	Singapore	Singapore
Beneficiary Bank Address	6 Battery Road, #01-01 Singapore 049909	21 Collyer Quay, #01-01 HSBC Building Singapore 049230	21 Collyer Quay, #01-01 HSBC Building Singapore 049230	21 Collyer Quay, #01-01 HSBC Building Singapore 049230	6 Battery Road, #01-01 Singapore 049909	21 Collyer Quay, #01-01 HSBC Building Singapore 049230	21 Collyer Quay, #01-01 HSBC Building Singapore 049230
Beneficiary Bank Swift Code	SCBLSGSG	HSBCSGSG	HSBCSGSG	HSBCSGSG	SCBLSGSG	HSBCSGSG	HSBCSGSG
Beneficiary Account Name	GFT Global Markets Asia Pte. Ltd	GFT Global Markets Asia Pte. Ltd	GFT Global Markets Asia Pte. Ltd	GFT Global Markets Asia Pte. Ltd	GFT Global Markets Asia Pte. Ltd	GFT Global Markets Asia Pte. Ltd	GFT Global Markets Asia Pte. Ltd
Beneficiary Account #	0102242801	147-496020-002	260-452909-183	260-452909-184	0170210863	260-452909-181	260-452909-182
For Further Credit	GFT Account Holder’s Name	GFT Account Holder’s Name	GFT Account Holder’s Name	GFT Account Holder’s Name	GFT Account Holder’s Name	GFT Account Holder’s Name	GFT Account Holder’s Name

PLEASE NOTE:

Bank/wire transfer instruction must indicate your FULL NAME, ID and GFT Account Number
(write “NEW” for a new account).
You must prove that the funds originated from your bank account:
- Copy of bank statement and/or wire receipt/TT instruction showing the name and account
  of the GFT Account Holder
- Print-screen showing that the funds originated from your bank account
Please send the proof of funds to GFT by one of the following methods:
1. Email to new.accounts@gftasia.com
2. Fax to +65 6227 5991
3. Mail to our office at 61 Robinson Road, Robinson Centre #11-02 Singapore 068893, Attn: Client Liaison Department
Due to regulatory requirements, additional information may be required from customers to verify deposit information.

When depositing funds to your GFT account, please send the same currency as the base currency of your account. Your bank will often convert your funds for a nominal charge.

If you must deposit funds in a currency other than the base currency of your GFT account, GFT will convert the funds to your base currency. The conversion rate will be the current day’s GFT opening rate plus a conversion premium of 0.5%. This premium covers the cost of purchasing small and uneven amounts of physical currency from other parties. Incurring this premium will reduce the net amount of funds deposited.