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Bank Wire Transfer

Bank Wire Transfer (ABA Routing, Swift Code, Transit & Sort Code)

International Wire transfer is one of the commonest electronic methods of loading funds into your card. We accept wire transfers from anywhere around the world in USD, EURO, GBP and CAD, but there is often a direct conversion to USD when funds are loaded. Simply ask us for our bank wire transfer information whenever you wish to use this method to load your card. Please note that amounts over $10, 000.00 USD or its equivalent requires completion of source of funds declaration form and submission of applicable invoices, receipts, and confirmation of wire transfer documents to demonstration nature of transaction.
Time Frames Availability Fees
Funds are usually received within 3 to 5 business days To all cardholders worldwide 5% + $2.00 USD of total amount received



    We accept :  
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Applicable law requires that all financial institutions obtain, verify & record information that identifies each person who opens an account. You will be asked to provide your name, address date of birth and other information that will allow us to identify you. You may be asked to provide documentation as proof of identity. Approval is contingent upon passing this mandatory identity confirmation.

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