Notes
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A B C D E F G H
1 ID Country Risk Bank Details Requirements Min/Max Wire Currency
2 1 United Kingdom High Risk Beneficiary Name: Blackthorn Finance LTD.
Company Address:United Kingdom
Bank Name: BLACKTHORN FINANCE LTD
Bank Address: United Kingdom
BIC Code: BLFNGB2A
IBAN EUR:GB97BLFN00994181237926
REFERENCE: ASK SUPPORT ID CARD, PROOF OF ADDRESS > 20K MIN:1000 SEPA EUR
3 SELFIE WITH ID, BANK STATEMENT 20K+ MAX: ASK
4
5
6
7
8
9 2 Lithuania High Risk Beneficiary Name: 4word Solutions Sp. z.o.o.
Company Address:Country:Lodz; Lodzkie Poland
Beneficiary Bank Name: WALLTER UAB
Beneficiary Bank Address: Lvovo St 25-104 LT
Beneficiary BIC Code: WAUALT21
IBAN EUR:LT693200072366914668
REFERENCE: CLIENT NAME + DATE Proof of Payment MIN:300 SEPA EUR
10 ID MAX: 49,000
11 Proof of Address
12
13 Suggested for FTD ONLY
14
15
16 3 Switzerland LOW RISK Account Name: Xago Technologies Ltd
Account Address: Floor 24/25 32 London Bridge Street, London
SE1 9SG
IBAN: CH97 0879 9927 51 14 4881 4
SWIFT/BIC: INCOCHZZ
Bank Name: InCore Bank AG
Bank Address: Wiesenstrasse 17, CH-8952 Schlieren, Zürich,
Switzerland
BLINC Name: Xago Technologies Ltd
Bank Account Number: BLINC839995397941
Reference: 2799904406037 4WD ID CARD MIN:1000 SEPA EUR
17 1 Month NO RECALL PROOF OF PAYMENT MAX: NO MAX SWIFT USD
18 PROOF OF ADDRESS CAD
19 AUD
20
21
22
23
24
25 4 USA High Risk BANK WELLS FARGO & Company
Adress :Wells Fargo 420 Montgomery Stret
Account Number
3637640420
ABA ROUTING NUMBER
026012881
SWIFT/BIC : WFBIUS6S
REFERENCE: CLIENT NAME + DATE ID CARD MIN: 1000 SWIFT USD
26 PROOF OF PAYMENT MAX:9000 CAD
27 PROOF OF ADDRESS AUD
28
29
30
31
32 5 CYPRUS High Risk Beneficiary name: Money Flow OU
Beneficiary address: Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1, 11415, Estonia
IBAN: CY16903000010000001025422001
SWIFT/BIC: SEPMCY2NXXX
Bank name: SEPAGA E.M.I. LIMITED
Bank address: 29, STASIKRATOUS STREET, SAMICO HOUSE, 3RD FLOOR, NICOSIA (LEFKOSIA), CYPRUS
Payment Purpose (Reference) : Payment for services ID CARD MIN:2000 SEPA EUR
33 PROOF OF ADDRESS MAX:100,000
34 PROOF OF PAYMENT
35 SELFIE WITH ID
36 BANK STATEMENT
37
38
Beneficiary Name: AXIS SRL
Company Address:Italy
Beneficiary Bank Name: POSTE ITALIANE SPA
Beneficiary Bank Address: P.ZZA CORDUSIO, 4, MILANO V.R. 20100 Italy
Beneficiary BIC Code: BPPIITRRXXX
IBAN EUR:IT66M0760101600001065259879
Payment Refenence : Saldo fattura mese luglio 2023
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