It is very important that beneficiary name would be written exactly as indicated in the table below.

If your bank does not allow special characters (i.e. “-“, or “/”), please remove only the characters which are not allowed, keeping the full name of the account. Failure to indicate the name of the beneficiary as seen in the table below may result in delays or return of funds.

E.g.: Colmex Pro Limited – Client Account, if special characters are not allowed, the beneficiary name should be included as follows: Colmex Pro Limited Client Account.

Funds deposited to Colmex Pro should be initiated from a bank in your name.

Funds transferred from a corporate entity, trust or similar may require additional documentation and prolong the processing time or cause return of funds.

Funds sent to the wrong currency account, will be converted to the currency of the account at bank’s rate.

E.g.: if EUR is sent to USD account, the amount sent in EUR will be converted at the bank’s rate into USD.