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*Ian*
Joined: 10 Apr 1980 Posts: 0
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Posted: Mon Aug 20, 2001 3:16 am Post subject: |
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I am trying to open a real account to place my winnings from last weeks competition - but some of the questions i do not understand.
Swift? ABA? etc.
Also I do not have a passport of social security number as this is not a requirement in Australia |
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*Alexander*
Joined: 10 Apr 1980 Posts: 0
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Posted: Mon Aug 20, 2001 8:40 am Post subject: |
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Every Bank has its own identification COD such as SWIFT, ABA or TRANSIT. Its using for wire transfers.
social security number for american only. You have to use number of you national ID.
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*Ian*
Joined: 10 Apr 1980 Posts: 0
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Posted: Mon Aug 20, 2001 8:43 am Post subject: |
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| I do not have a national ID number. |
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*dealer*
Joined: 10 Apr 1980 Posts: -1
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Posted: Mon Aug 20, 2001 11:26 am Post subject: |
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| ID number - it is for Russian people coz for receiving ( get ) money in the Russian bank they have to show some personal document - passport or other. |
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*Ian*
Joined: 10 Apr 1980 Posts: 0
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Posted: Tue Aug 21, 2001 3:04 am Post subject: |
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| I have now opened an account what do i do now - do i provide you with my account number? |
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*dealer*
Joined: 10 Apr 1980 Posts: -1
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Posted: Tue Aug 21, 2001 10:04 am Post subject: |
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| Our accountind Luda are crediting your real account for 100 USD today. Good luck )) |
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*dealer*
Joined: 10 Apr 1980 Posts: -1
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Posted: Tue Aug 21, 2001 10:04 am Post subject: |
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| sorry : accountant Luda |
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*Ian*
Joined: 10 Apr 1980 Posts: 0
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Posted: Tue Aug 21, 2001 2:22 pm Post subject: |
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| Thankyou for your help |
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*Peter Ross*
Joined: 10 Apr 1980 Posts: 0
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Posted: Tue Aug 21, 2001 4:12 pm Post subject: |
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| What do you mean by you need a ID number to withdraw money. I am an Australian too and Have just opened an account. Can get my money out simply because I dont have a passport. |
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*Ian*
Joined: 10 Apr 1980 Posts: 0
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Posted: Wed Aug 22, 2001 1:47 am Post subject: |
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I have looked everywhere on this site to find out your bank account details to send money from Australia - but can only find details for Americans and Canadians!
What is the name and number of the bank I should send funds too? or where can i find this information on your site? |
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*Accountant*
Joined: 10 Apr 1980 Posts: -1
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Posted: Wed Aug 22, 2001 8:21 am Post subject: |
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You may see our bank details on the site :
http://www.forexhsi.com/payment.php
The easy way to send money from credit card through internet is payments to our merchant account in the INTERNETSECURE ( the same our site - online application -
http://www.fx-info.com/payment ). Using this system you can send money in US Dollars and Canadian Dollars .
Also we have bank account in the IMB bank, bank details are at the bottom of the page Payment options .
Feel free to ask questions here or by mail . |
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*Ian*
Joined: 10 Apr 1980 Posts: 0
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Posted: Tue Aug 28, 2001 5:44 am Post subject: |
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I am trying to send a telegraphic transfer in US dollars but my bank said I have too many details! i have left the intermediatory bank right out but there is still too many details. All they want is one beneficiary bank (full name and address) the beneficiary (full name and address and beneficiary account number.
you have two beneficiary acc numbers and two banks listed - please help urgently - thankyou.
Also I can put a very small message on the bottom of the transfer - do i put my real forex account number on that? |
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*Alexander*
Joined: 10 Apr 1980 Posts: 0
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Posted: Tue Aug 28, 2001 9:48 am Post subject: |
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Why you do not transfer by credit card?
We accept all major credit cards for Dealing Desk account replenishment.
It is quick and easy. |
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*Ian*
Joined: 10 Apr 1980 Posts: 0
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Posted: Tue Aug 28, 2001 2:32 pm Post subject: |
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| Please I was hoping for an answer today, I do not have a credit card or I would have done this. Could you please provide me with the details I need |
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*Peter Ross*
Joined: 10 Apr 1980 Posts: 0
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Posted: Fri Aug 31, 2001 4:16 am Post subject: |
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But surely you would have this set up already. Dont you have any international clients? and also why provide details if you cannot use them?
Thanks |
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