Wire Transfer Details

To make an easy and efficient Bank wire transaction, kindly be advised with the following:

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.

Please send your bank transfer slip to the following email: [email protected]

EUR Accounts – To Send EUR ONLY

  • Beneficiary: Colmex Pro Limited Client Account
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: Astrobank Limited
  • Account number: 0001983412
  • IBAN: CY69008001700000000001983412
  • SWIFT/BIC: PIRBCY2N
  • Bank address: 1 Spyrou Kyprianou Avenue, 1065 Nicosia, Cyprus
  • Beneficiary: COLMEX PRO LTD - CLIENT ACCOUNT
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: ALPHA BANK
  • Account number: 5151060604353
  • IBAN: CY79009005150005151060604353
  • SWIFT/BIC: ABKLCY2N
  • Bank address: Maximos Plaza, 213A Arch. Makarios III Avenue & 2 Grivas Digheni Ave. Corner, 3030 Limassol

EUR Accounts – To Send EUR ONLY

  • Beneficiary: MNI-Colmex Pro LTD
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: Fidor Bank
  • IBAN: DE71700222000020478284
  • SWIFT/BIC: FDDODEMMXXX
  • Bank address: Sandstrasse 33, Muenchen 80335 Germany
  • The below account number MUST be referenced in your transfer instructions: 258209
  • Beneficiary: Colmex Pro Limited
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: Unlimint EU Ltd
  • IBAN: CY37 9020 0001 0000 0201 0100 4204
  • SWIFT/BIC: CARDCY2LXXX
  • Bank address: Georgiou Griva Digeni 125, Limassol

EUR Account – To Send EUR SEPA ONLY

  • Beneficiary: Colmex Pro Ltd CSFA E-Money Account
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: ISXPay
  • IBAN: CY17904000010003700216301000
  • SWIFT/BIC: ISEMCY22
  • Bank address: Makrasykas 1, KBC North Building Strovolos, 2034, Nicosia, Republic of Cyprus

USD Account – To Send USD ONLY

  • Beneficiary: Colmex Pro Ltd Client
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: SPECTRUM PAYMENT SERVICES
  • IBAN: GB17SPPV23188477890531
  • SWIFT/BIC: SPPVGB2L
  • Bank address: Vintners Place, 68 Upper Thames St, London EC4V 3BJ, United Kingdom
  • Beneficiary: Colmex Pro LTD
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: JPMorgan Chase Bank N.A
  • IBAN: GB40CHAS60956121539892
  • SWIFT/BIC: CHASGB2LVR1
  • Bank address: 25 Bank Street, Canary Wharf, London, E14 5JP
  • The below account number MUST be referenced in your transfer instructions: 258209

GBP Account – To Send GBP ONLY

  • Beneficiary: COLMEX PRO LTD- CLIENTS' ACCOUNT
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: Alpha Bank Cyprus Ltd
  • IBAN: CY97009005150005151060606551
  • SWIFT/BIC: ABKLCY2N
  • Bank address: Maximos Plaza, 213A Arch. Makarios III Avenue & 2 Grivas Digheni Ave. Corner, 3030 Limassol
  • Beneficiary: Colmex Pro Ltd Client
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: SPECTRUM PAYMENT SERVICES LTD
  • Account number: 77890531
  • Sort code: 23-18-84
  • Bank address: Vintners Place 68 Upper Thames St London EC4V 3BJ United Kingdom

AUD Account – To Send AUD ONLY

  • Beneficiary: Colmex Pro Ltd
  • Beneficiary Address: 117 Makariou III Avenue & Sissifou Street, 3021 Limassol, Cyprus
  • Bank Name: JPMorgan Chase Bank N.A
  • IBAN:  GB10CHAS60956121291627
  • SWIFT/BIC: CHASGB2LVR1
  • Bank Address: 25 Bank Street, Canary Wharf, London, E14 5JP
  • The below account number MUST be referenced in your transfer instructions: 258209

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