Hamilton Reserve Bank is
fast, safe, and private
Same-day Multicurrency Bank Wires Worldwide Via Fedwire, ACH, SEPA, and SWIFT gpi.
Incoming, outgoing bank wires are processed on the same day (including 3rd party wires) from 180+ countries with no limit in the amount or frequency.
Client Deposits in All Major Currencies by SWIFT:
USD, EUR, GBP, CNY, CAD, AED, AUD, CHF, JPY, MXN…
(Must add Account # for each currency in the “Receiving Bank” section, otherwise wires are automatically converted into USD.)
INTERMEDIARY BANK (Required) (SWIFT Field 56)
RECEIVING BANK: (SWIFT Field 57)
BENEFICIARY / RECIPIENT (SWIFT Field 59):
U.S. Domestic Fedwire/ABA/ACH/Direct Deposits: USD
Client Deposits by SWIFT: EURO (EUR)
INTERMEDIARY BANK (REQUIRED) : (SWIFT Field 56)
RECEIVING BANK : (SWIFT Field 57)
BENEFICIARY / RECIPIENT (SWIFT Field 59):
Client Deposits by SEPA: EURO (EUR)
Client Deposits by SWIFT: MEXICAN PESO (MXN)
INTERMEDIARY BANK (REQUIRED) : (SWIFT Field 56)
RECEIVING BANK : (SWIFT Field 57)
BENEFICIARY / RECIPIENT (SWIFT Field 59):
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.
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.
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.
