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    SWIFT-TRACKS-5344-2024-0: HSBC United Arab Emirates Wire

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    SWIFT-TRACKS-5344-2024-0: HSBC United Arab Emirates Wire

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    xhxbxbxbbx79
    25 views1 page

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    1715531689255

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    25 views1 page

    SWIFT-TRACKS-5344-2024-0: HSBC United Arab Emirates Wire

    Uploaded by

    xhxbxbxbbx79

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    HSBC

    ***HSBC UNITED ARAB EMIRATES**WIRE***

    12/05/2024-11:21:13 SWIFT-TRACKS-5344-2024-05 CUSTOMER'SCOPY


    ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    NETWORK : SWIFT
    SESSION HOLDER : HSBCGB2LXXX
    DELIVERY STATUS : URGENT SAME HOUR

    ----------------------------------------------------------------------INSTANCE TYPE AND TRANSMISSION----------------------------------------------------------------------------------------

    ORIGINAL PRIORITY DELIVERY : URGENT

    ----------------------------------------------------------------------------------MESSAGE HEADER-------------------------------------------------------------------------------------------------------
    SWIFT INPUT: DIRECT WIRE TRANSFER
    FROM
    *** SENDER : HSBCGB2LXXX
    *** BANK NAME : HSBC UNITED ARAB EMIRATES
    *** BANK ADDRESS : Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    *** ACCOUNT NAME : ALVES MARCOS REZENDE
    *** ACCOUNT NUMBER : AE03300308800600038001
    *** SWIFT CODE : HSBCGB2LXXX

    TO:
    : MSBCHKHH
    *** RECEIVER
    *** BANK NAME : CHINA MINSHENG BANKING CORPORATION LTD-HONG KONG BRANCH
    : 40/F TWO INTERNATIONAL FINANCE CENTER 8 FINANCE STREET CENTRAL HK
    *** BANK ADDRESS
    : LONG SEAS LIMITED
    *** ACCOUNT NAME
    : 800022185238
    *** ACCOUNT NUMBER : MSBCHKHHXXX
    *** SWIFT CODE
    ---------------------------------------------------------------------------------------MESSAGE TEXT-----------------------------------------------------------------------------------------------------
    *** F22B: TRANSACTION REFERENCE NUMBER : HSBC538216597135
    : CASH HSBC
    *** F23B: BANK, OPERATION CODE
    : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
    *** F32A:
    DATE : 12/05/2024
    : EURO
    CURRENCY
    AMOUNT : €5,000,000.00
    : €5,000,000.00(FIVE MILLION EUROS)
    *** F33A: CURRENCY/INSTRUCTED AMOUNT : ALVES MARCOS REZENDE
    *** F50A: ORDERING CUSTOMER NAME
    : Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    ADDRESS
    : HSBC UNITED ARAB EMIRATES
    *** F52A: ORDERING INSTITUTION/F1
    : AE03300308800600038001
    ACCOUNT NUMBER
    BIC-SWIFT CODE : HSBCGB2LXXX
    *** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
    BANK NAME : CHINA MINSHENG BANKING CORPORATION LTD-HONG KONG BRANCH
    BANK ADDRESS : 40/F TWO INTERNATIONAL FINANCE CENTER 8 FINANCE STREET CENTRAL HK
    : LONG SEAS LIMITED
    ACCOUNT NAME
    ACCOUNT NUMBER : 800022185238
    BIC-SWIFT CODE : MSBCHKHHXXX
    *** F70: REMITTANCE INFORMATION : INVESTMENT
    *** F71A: DETAILS OF CHARGES : € 640
    *** F72: : SENDER TO RECEIVER'S INFORMATION
    // SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF LONG SEAS LIMITED
    // WE, HSBC UNITED ARAB EMIRATES WITH ADDRESS AT Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates,
    // UNITED ARAB EMIRATES WITH FULL BANKING RESPONSIBILITY HEREBY CONFIRM THAT THESE FUNDS TO THE
    // BEST OF OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINAL OR ENCUMBRANCES AND THE RULE
    // OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM BUSINESS
    // ACTIVITIES THIS WIRE TRANSFER IS VALID FOR SAME DAY OF RECEIPT. THIS IS AN OPERATIVE
    // AND NO MAIL CONFIRMATION FOLLOWS. FOR AND HSBC UNITED ARAB EMIRATES
    // Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    *** F77B: REGULATORY REPORTING
    // OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
    ---------------------------------------------------------------------------------------------MESSAGE TRAILER----------------------------------------------------------------------------------------------
    (CHK)184622296719 MAC: EQUIVALENT
    AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
    ------------------------------------------------------------------------------------------------INTERVENTIONS-----------------------------------------------------------------------------------------------
    CATEGORY : NETWORK REPORT
    CREATION DATE & TIME : 12/05/2024-11:21:13
    APPLICATION : SWIFT INTERFACE
    OPERATOR : SYSTEM
    RECEIVER : MSBCHKHHXXX
    END OF MESSAGE : XXX
    TRANSMISSION : OK
    -------------------------------------------------------------------------------------------END OF TRANSMISSION------------------------------------------------------------------------------------------

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