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] or Fax: + (357) 25 030037. For additional inquiries, don’t hesitate to contact us at [email protected]

USD Account – To Send USD ONLY

  • Beneficiary: SEPAGA E.M.I. LIMITED - CLIENT ACCOUNT
  • Bank Name: Alpha Bank Cyprus Ltd
  • IBAN: CY11009002020002021060562720
  • SWIFT/BIC: ABKLCY2NXXX
  • Address: 1 Stylianou Lena Square, Chilonos and Gladstonos, Nicosia, Cyprus
  • The below account number MUST be referenced in your transfer instructions: 1021052003 – Colmex Pro Limited

AUD Account – To Send AUD ONLY

  • Beneficiary: SEPAGA E.M.I. LIMITED - CLIENT ACCOUNT
  • Bank Name: IFX UK LTD
  • IBAN: GB74IFXS23229001436937
  • SWIFT/BIC: IFXSGB2LXXX
  • Address: 50 Berkeley Street, London W1U 3AH, UK
  • The below account number MUST be referenced in your transfer instructions: 1021052005 – Colmex Pro Limited

EUR Accounts – To Send EUR ONLY

  • Beneficiary: Colmex Pro Limited Client Account
  • Beneficiary Address: John Kennedy 8, Limassol 3106, Cyprus
  • Bank Name: Astrobank Limited
  • Account number: 0001983412
  • IBAN: CY69008001700000000001983412
  • SWIFT/BIC: PIRBCY2N
  • Address: 1 Spyrou Kyprianou Avenue, 1065 Nicosia, Cyprus
  • Beneficiary: COLMEX PRO LIMITED
  • Beneficiary Address: John Kennedy 8, Limassol 3106, Cyprus
  • Bank Name: Swissquote Bank Ltd
  • Account number: 100573200
  • IBAN: CH5008781000100573200
  • SWIFT/BIC: SWQBCHZZXXX
  • Address: Chemin de la Crétaux 33,1196 Gland, Switzerland

EUR Accounts – To Send EUR ONLY

  • Beneficiary: MNI-Colmex Pro LTD
  • Beneficiary Address: John Kennedy 8, Limassol 3106, 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 LTD - CLIENT ACCOUNT
  • Beneficiary Address: John Kennedy 8, Limassol 3106, 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

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: SEPAGA E.M.I. LIMITED - CLIENT ACCOUNT
  • Bank Name: Alpha Bank Cyprus Ltd
  • IBAN: CY80009002020002021060562739
  • SWIFT/BIC: ABKLCY2NXXX
  • Address: 1 Stylianou Lena Square, Chilonos and Gladstonos, Nicosia, Cyprus
  • The below account number MUST be referenced in your transfer instructions: 1021052004 – Colmex Pro Limited

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