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  • Banks do not accept anonymous (without accurate sender name and address) payments. If the payment is made by legal entity, the sender name must be given in detail indicating the type of ownership and address. E.g., “ABC Ltd., New York, NY, USA” or “ABC Inc., Larnaca, Cyprus” — is correct; “ABC” — incorrect. Payments by cheques or credit cards are not accepted.
Correspondent Bank Deutsche Bank Trust Company Americas, New York, USA
S.W.I.F.T. BKTR US 33
Beneficiary's Bank Danske Bank A/S Estonia branch, Narva mnt. 11, 15015, Tallinn, Estonia
S.W.I.F.T. FORE EE 2X
Beneficiary's Name Akmos Trade Limited
Beneficiary's Address Akara bldg., 24 De Castro str., Wickhams Cay I, Road Town, Tortola, British Virgin Islands
Beneficiary's Account No EE103300333468440005
Details Of Payment By order of #<Account_Number>
From <Name>
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