WIRE
TRANSFER
INSTRUCTIONS
Hamilton Reserve Bank is fast, safe, and private
Same-day Multicurrency Bank Wires Worldwide Via Fedwire, ACH, SEPA, SWIFT gpi.
No restrictions on the wire amount or frequency. Third-party wires are welcome.
Digital asset deposits are accepted the same as fiat currencies.
(Client Deposits in All Major Currencies by SWIFT: USD, EUR, GBP, CNY, CAD, AED, AUD, CHF, JPY, MXN, QAR, TRY
(Must add Account # for each currency in the “Receiving Bank” section, otherwise wires are automatically converted into USD.)
INTERMEDIARY BANK (Required) (SWIFT Field 56)
- Intermediary Bank:
- Address:
- SWIFT Code:
RECEIVING BANK: (SWIFT Field 57)
- Bank Name:
- Address:
- SWIFT Code:
- USD Account #:
- EUR Account #:
- AED Account #:
- AUD Account #:
- CAD Account #:
- CHF Account #:
- CNY Account #:
- GBP Account #:
- JPY Account #:
- MXN Account #:
- QAR Account#:
- TRY Account#:
BENEFICIARY / RECIPIENT (SWIFT Field 59):
- Account Name:
- Account #:
U.S. Domestic Fedwire/ABA/ACH/Direct Deposits: USD
- Bank Name
- Address:
- Fedwire/ABA/ACH #:
- Beneficiary:
- Account #:
- For credit to:
Client Deposits by SWIFT: EURO (EUR)
INTERMEDIARY BANK (REQUIRED) : (SWIFT Field 56)
- Bank Name:
- Address:
- SWIFT Code:
RECEIVING BANK : (SWIFT Field 57)
- Bank Name:
- Address:
- SWIFT Code:
- Or, Account # at Intermediary Bank:
BENEFICIARY / RECIPIENT (SWIFT Field 59):
- Account Name:
- Account #:
Client Deposits by SEPA: EURO (EUR)
- IBAN:
- RECIPIENT:
- REFERENCE:
Client Deposits by SWIFT: MEXICAN PESO (MXN)
INTERMEDIARY BANK (REQUIRED) : (SWIFT Field 56)
- Bank Name:
- Address:
- SWIFT Code:
RECEIVING BANK : (SWIFT Field 57)
- Bank Name:
- Address:
- SWIFT Code:
- Or, Account # at Intermediary Bank:
BENEFICIARY / RECIPIENT (SWIFT Field 59):
- Account Name:
- Account #:
Hamilton Reserve Bank Accepts Standalone Direct Deposits in 30+ Currencies, Same-day FX and Bank Wire Payments Among 126 Currencies.
Making A Deposit / Incoming Wires Are Simple
In general, incoming wires without additional compliance reviews are automatically credited to client accounts upon receipt in real time.
Making A Withdrawal / Outgoing Wires Are Simple
Outgoing wires, including third-party wires, are client self-directed online through secure e-banking portals. Bank officers may contact clients to verify wire authorizations before processing. Approved outgoing wires are automatically processed on the same day.
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Digital Assets: Making A Deposit, Withdrawal or Fiat Conversion
The Bank accepts client deposits in digital assets, processes outgoing payments in fiat currencies, digital assets or fiat conversions in real time via several global settlement banks: Fast, safe, private, and compliant.
Wire Transfer Guidelines:
Bank clients can transact via secure online banking 24/7. Due to security and compliance requirements, the Bank has set an online wire transfer limit for each transaction.
INCOMING WIRES:
No limit, regardless of the amount.
OUTGOING WIRES:
No limit, regardless of the amount. For security reasons, each outgoing wire entered online shall not exceed USD100,000 per wire. For a larger amount, outgoing wires can be stacked as frequently as needed and are processed on the same day.
The Bank transacts via SWIFT (SWIFT code: NIBTKNNE) and other payment rails. To comply with regulatory requirements around the world, the Bank may require payment proof such as invoices from our clients in order to efficiently process bank wires.