Wire Transfer Details – EU

To make an easy and efficient Bank wire transaction, kindly be advised with the following:

It is very important that beneficiary name would be written exactly as indicated in the table below.

If your bank does not allow special characters (i.e. “-“, or “/”), please remove only the characters which are not allowed, keeping the full name of the account. Failure to indicate the name of the beneficiary as seen in the table below may result in delays or return of funds.

E.g.: Colmex Pro Limited – Client Account, if special characters are not allowed, the beneficiary name should be included as follows: Colmex Pro Limited Client Account.

Funds deposited to Colmex Pro should be initiated from a bank in your name.

Funds transferred from a corporate entity, trust or similar may require additional documentation and prolong the processing time or cause return of funds.

Funds sent to the wrong currency account, will be converted to the currency of the account at bank’s rate.

E.g.: if EUR is sent to USD account, the amount sent in EUR will be converted at the bank’s rate into USD.

Please send your bank transfer slip to the following Email: [email protected]

EUR Accounts – To Send EUR ONLY

  • Beneficiary: Colmex Pro Limited Client Account
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: Astrobank Limited
  • Account number: 0001983412
  • IBAN: CY69008001700000000001983412
  • SWIFT/BIC: PIRBCY2N
  • Address: 1 Spyrou Kyprianou Avenue, 1065 Nicosia, Cyprus
  • Beneficiary: COLMEX PRO LTD - CLIENT ACCOUNT
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: ALPHA BANK
  • Account number: 5151060604353
  • IBAN: CY79009005150005151060604353
  • SWIFT/BIC: ABKLCY2N
  • Address: Maximos Plaza, 213A Arch. Makarios III Avenue & 2 Grivas Digheni Ave. Corner, 3030 Limassol

EUR Accounts – To Send EUR ONLY

  • Beneficiary: MNI-Colmex Pro LTD
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: Fidor Bank
  • IBAN: DE71700222000020478284
  • SWIFT/BIC: FDDODEMMXXX
  • Address: Sandstrasse 33, Muenchen 80335 Germany
  • The below account number MUST be referenced in your transfer instructions: 258209
  • Beneficiary: Colmex Pro Limited
  • Bank Name: Unlimint EU Ltd
  • IBAN: CY37 9020 0001 0000 0201 0100 4204
  • SWIFT/BIC: CARDCY2LXXX
  • Address: Georgiou Griva Digeni 125, Limassol

EUR Account – To Send EUR SEPA ONLY

  • Beneficiary: Colmex Pro Ltd CSFA E-Money Account
  • Bank Name: ISXPay
  • IBAN: CY17904000010003700216301000
  • SWIFT/BIC: ISEMCY22
  • Address: Makrasykas 1, KBC North Building Strovolos, 2034, Nicosia, Republic of Cyprus

USD Account – To Send USD ONLY

  • Beneficiary: : Colmex Pro Ltd Client
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: SPECTRUM PAYMENT SERVICES
  • IBAN: GB17SPPV23188477890531
  • SWIFT/BIC: SPPVGB2L
  • Address: Vintners Place, 68 Upper Thames St, London EC4V 3BJ, United Kingdom

GBP Account – To Send GBP ONLY

  • Beneficiary: COLMEX PRO LTD- CLIENTS' ACCOUNT
  • Bank Name: Alpha Bank Cyprus Ltd
  • IBAN: CY97009005150005151060606551
  • SWIFT/BIC: ABKLCY2N
  • Address: Maximos Plaza, 213A Arch. Makarios III Avenue & 2 Grivas Digheni Ave. Corner, 3030 Limassol
  • Beneficiary: Colmex Pro Limited
  • Bank Name: Sepaga E.M.I. Limited
  • IBAN: CY08903000010000001021052004
  • SWIFT/BIC: SEPMCY2NXXX
  • Address: 29 Stasikratous Str., Samico House, 3rd floor, Nicosia, Cyprus
  • Please use Intermediary Bank:
    BIC: ABKLCY2NXXX
    Name: Alpha Bank Cyprus Ltd

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