WIRE
TRANSFER
INSTRUCTIONS
Hamilton Reserve Bank is fast, safe, private
Multicurrency bank wires with 180+ countries are processed instantly. 3rd party wires are welcome. On-ramp or off-ramp digital asset deposits are also accepted.
The fastest bank wires in 126 currencies are executed via SWIFT gpi, SEPA, Fedwire, ACH. For any currency other than USD, must add the Account # of a currency type for an incoming wire to remain in that currency. Otherwise BNY automatically converts 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 #:
- HKD Account #:
- MXN Account #:
- QAR Account#:
- TRY Account#:
BENEFICIARY / RECIPIENT (SWIFT Field 59):
- Account Name:
- Account #:
U.S. Domestic Wires: Routing #/ACH/ABA/FedWire
- Recipient Bank Name:
- Address:
- Wire Routing/ACH/ABA/Fedwire #:
- Recipient or Beneficiary Name:
- Mailing Address:
- Account #:
- Message/Memo to Recipient:
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.
Powered by Advanced Banking Technology
We have made multi-million-dollar investments in keeping up with the latest financial technology. Our white-glove client services are powered by Temenos, the world’s largest and most reputed core banking software that runs 80% of the world’s largest banks. Learn more: Hamilton Reserve Bank, a global success story by Temenos
Digital Assets: Making A Deposit, Withdrawal or Fiat Conversion
Powered by advanced fintech and extensive institutional relationships with global crypto settlement facilities, the Bank accepts crypto asset deposits and settles on-ramp and off-ramp transactions across 126 currencies on the same day among all major digital asset types: Fast, safe, compliant, and private.
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 or currency types (including digital currencies). For security and compliance reasons, each outgoing wire entered online shall not exceed USD100,000. In general, outgoing wires including third-party wires are automatically processed via straight-through processing (STP) on the same day among 126 currencies (including crypto assets) regardless of frequency. Clients upload payment invoices online to support reasons for outgoing wires: Fast, safe, compliant, and private.
