FIRST INVESTMENT BANK

​

USD

Beneficiary of Payment: MIND MONEY LIMITED

Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C.

4003, Limassol, Cyprus

Beneficiary’s Bank: FIRST INVESTMENT BANK CYPRUS INTERNATIONAL

BANKING UNIT

NICOSIA (LEFKOSIA), CYPRUS

SWIFT: FINVCY2N IBAN: CY40116015070002110090001254

Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the

Service Agreement dated DD.MM.YYYY. ​

​​

EUR

Beneficiary of Payment: MIND MONEY LIMITED

Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus

Beneficiary’s Bank: FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT

NICOSIA (LEFKOSIA), CYPRUS

SWIFT: FINVCY2N

IBAN: CY75116015070002140090001253

Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the Service Agreement dated DD.MM.YYYY.

​

GBP

Beneficiary of Payment: MIND MONEY LIMITED
Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus

Beneficiary’s Bank:
FIRST INVESTMENT BANK CYPRUS INTERNATIONAL BANKING UNIT
NICOSIA (LEFKOSIA), CYPRUS

SWIFT: FINVCY2N

IBAN: CY23116015070002190090003302

Purpose of Payment:
Funding of the brokerage account № ХХХХХХ {put your account number} under the Service Agreement dated DD.MM.YYYY. {put the starting date of the Service Agreement}

​​

* brokerage account № / Account opening confirmation 

​

ARDSHINBANK

​

USD

Beneficiary of Payment: MIND MONEY LIMITED

Address: Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C.

4003, Limassol, Cyprus

Beneficiary’s Bank: ARDSHINBANK CJSC 

Bank address: Armenia, Yerevan, 13 Grigor Lusavorich Str.

SWIFT: ASHBAM22

IBAN: 2470087371700010

Correspondent Bank:  Citibank, NA, US

Correspondent Bank SWIFT: CITIUS33

Correspondent Bank acc: 36209105

Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the

Service Agreement dated DD.MM.YYYY. ​

​​

EUR

Beneficiary of Payment: MIND MONEY LIMITED

Address: Grigori Afxentiou, 13-15 I.D.E. Ioannou Court, Office 202, Mesa Geitonia, P.C. 4003, Limassol, Cyprus

Beneficiary’s Bank: ARDSHINBANK CJSC 

Bank address: Armenia, Yerevan, 13 Grigor Lusavorich Str.

SWIFT: ASHBAM22

IBAN: 2470087371700020

Correspondent Bank 1: Commerzbank AG, DE

Correspondent Bank SWIFT 1: COBADEFF

 

Correspondent Bank 2: Raiffeisan Bank International AG, AT, Vienna

Correspondent Bank SWIFT 2: RZBAATWW

Correspondent Bank acc 2: 1-55.080.758

 

Purpose of Payment: Funding of the brokerage account № ХХХХХХ under the Service Agreement dated DD.MM.YYYY.

 

RUR

Рекомендуем совершать перевод по системе СПФС

Beneficiary of Payment: Маинд Мани Лимитед

Account No: 2470087371700030

Address: Григорий Афксентиу, 13-15 лет I.D.E. Иоанну Корт, офис 202, Меса Гейтония, П.К. 4003, Лимассол, Кипр

Beneficiary’s Bank: Ардшинбанк ЗАО

SWIFT: ASHBAM22

 Account: 30111810100000443340                            

Intermediary Bank: ПАО Московский Кредитный Банк 

INN: 7734202860

BIC: 044525659

K/C: 30101810745250000659

​