Wire transfers for both regular and single contributions are received in our segregated client monies accounts.
Account owners will receive a notification to approve the transaction and the wire instructions will be sent to them after approval by our Compliance Team.
IMPORTANT: Wire transfers sent to our bank account without prior compliance approval will be immediately returned to their senders.
United States Dollar (USD) Instructions:
SWIFT Field | Field Name | Instruction |
:57 | Beneficiary Bank: | SWIFT: IRVTUS3N |
:59 | Beneficiary: | A/C: 8901430269 |
:70 | Remittance Information: | FOR FURTHER CREDIT TO A/C: (Please include client's name and Dominion account number, example: John Smith MSS-123456) |
:71A | Details of Charges: | OUR |
IMPORTANT: Please note that wire transfers without proper remittance information (Field 70) will be immediately returned to their senders.
UAE Emirati Dirham (AED) Instructions:
Beneficiary Bank: | Zand Bank P.J.S.C. PO Box 62593, Dubai, UAE |
Beneficiary: | DOMINION CAPITAL STRATEGIES LIMITED |
IBAN: | AE430960000536060001336 |
Remittance Information: | FOR FURTHER CREDIT TO A/C: (Please include client's name and Dominion account number, example: John Smith MSS-123456) |
IMPORTANT: Please note that wire transfers without proper remittance information will be immediately returned to their senders.
When making transfers in currencies other than USD or to a client monies account other than our Bank of New York account, please allow for an additional 24 hours on our usual processing times.