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    SWIFT-TRACKS-5344-2024-0 Customer'S Copy: HSBC United Arab Emirates Wire

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    michaelgracias700
    The document is a SWIFT transaction record for a wire transfer of €5,000,000 from HSBC United Arab Emirates to Beijing Foreverstrong Construction & Decoration Material Co. Ltd in Hong Kong. It provides details of the sender, recipient, transaction reference number, amounts, currency, charges, and regulatory reporting information for the wire transfer.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    SWIFT-TRACKS-5344-2024-0 Customer'S Copy: HSBC United Arab Emirates Wire

    Uploaded by

    michaelgracias700
    382 views1 page
    The document is a SWIFT transaction record for a wire transfer of €5,000,000 from HSBC United Arab Emirates to Beijing Foreverstrong Construction & Decoration Material Co. Ltd in Hong Kong. It provides details of the sender, recipient, transaction reference number, amounts, currency, charges, and regulatory reporting information for the wire transfer.

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    1716370713679

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    The document is a SWIFT transaction record for a wire transfer of €5,000,000 from HSBC United Arab Emirates to Beijing Foreverstrong Construction & Decoration Material Co. Ltd in Hong Kong. It provides details of the sender, recipient, transaction reference number, amounts, currency, charges, and regulatory reporting information for the wire transfer.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    382 views1 page

    SWIFT-TRACKS-5344-2024-0 Customer'S Copy: HSBC United Arab Emirates Wire

    Uploaded by

    michaelgracias700
    The document is a SWIFT transaction record for a wire transfer of €5,000,000 from HSBC United Arab Emirates to Beijing Foreverstrong Construction & Decoration Material Co. Ltd in Hong Kong. It provides details of the sender, recipient, transaction reference number, amounts, currency, charges, and regulatory reporting information for the wire transfer.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    HSBC

    ***HSBC UNITED ARAB EMIRATES**WIRE***

    21/05/2024-10:42:29 SWIFT-TRACKS-5344-2024-05 CUSTOMER'S COPY


    ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

    NETWORK : SWIFT
    SESSION HOLDER : HSBCGB2LXXX
    DELIVERY STATUS : URGENT SAME HOUR

    ----------------------------------------------------------------------INSTANCE TYPE AND TRANSMISSION----------------------------------------------------------------------------------------

    ORIGINAL PRIORITY DELIVERY : URGENT

    ----------------------------------------------------------------------------------MESSAGE HEADER-------------------------------------------------------------------------------------------------------
    SWIFT INPUT: DIRECT WIRE TRANSFER
    FROM
    *** SENDER : HSBCGB2LXXX
    *** BANK NAME : HSBC UNITED ARAB EMIRATES
    *** BANK ADDRESS : Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    *** ACCOUNT NAME : ALVES MARCOS REZENDE
    *** ACCOUNT NUMBER : AE03300308800600038001
    *** SWIFT CODE : HSBCGB2LXXX

    TO:
    : CHASHKHH
    *** RECEIVER
    *** BANK NAME : JPMORGAN CHASE BANK N.A
    : 18/F, 20/F, 22-29/F, CHATER HOUSE, 8 CONNAUGHT ROAD CENTRAL, HONG KONG
    *** BANK ADDRESS
    : BEIJING FOREVERSTRONG CONSTRUCTION & DECORATION MATERIAL CO. LTD
    *** ACCOUNT NAME
    : 63007941287
    *** ACCOUNT NUMBER : CHASHKHHXXX
    *** SWIFT CODE
    ---------------------------------------------------------------------------------------MESSAGE TEXT-----------------------------------------------------------------------------------------------------
    *** F22B: TRANSACTION REFERENCE NUMBER : HSBC30730783817
    : CASH HSBC
    *** F23B: BANK, OPERATION CODE
    : VAL DATE/CURR/INTERBANK SETTLEMENT AMOUNT
    *** F32A:
    DATE : 21/05/2024
    : EURO
    CURRENCY
    AMOUNT : €5,000,000.00
    : €5,000,000.00(FIVE MILLION EUROS)
    *** F33A: CURRENCY/INSTRUCTED AMOUNT : ALVES MARCOS REZENDE
    *** F50A: ORDERING CUSTOMER NAME
    : Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    ADDRESS
    : HSBC UNITED ARAB EMIRATES
    *** F52A: ORDERING INSTITUTION/F1
    : AE03300308800600038001
    ACCOUNT NUMBER
    BIC-SWIFT CODE : HSBCGB2LXXX
    *** F59A: : RECEIVER & BENEFICIARY INV CUSTOMER NAME & ADDRESS
    BANK NAME : JPMORGAN CHASE BANK N
    BANK ADDRESS : 18/F, 20/F, 22-29/F, CHATER HOUSE, 8 CONNAUGHT ROAD CENTRAL, HONG KONG
    : BEIJING FOREVERSTRONG CONSTRUCTION & DECORATION MATERIAL C. LTD
    ACCOUNT NAME
    ACCOUNT NUMBER : 63007941287
    BIC-SWIFT CODE : CHASHKHHXXX
    *** F70: REMITTANCE INFORMATION : INVESTMENT
    *** F71A: DETAILS OF CHARGES : € 1430
    *** F72: : SENDER TO RECEIVER'S INFORMATION
    // SENDER TO RECEIVER'S INFORMATION FOR THE BENEFIT OF BEIJING FOREVERSTRONG CONSTRUCTION & DECORATION MATERIAL CO. LTD
    // WE, HSBC UNITED ARAB EMIRATES WITH ADDRESS AT Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates,
    // UNITED ARAB EMIRATES WITH FULL BANKING RESPONSIBILITY HEREBY CONFIRM THAT THESE FUNDS TO THE
    // BEST OF OUR KNOWLEDGE ARE GOOD CLEAN AND CLEAR NON-CRIMINAL OR ENCUMBRANCES AND THE RULE
    // OF FULL DISCLOSURE HAS BEEN ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM BUSINESS
    // ACTIVITIES THIS WIRE TRANSFER IS VALID FOR SAME DAY OF RECEIPT. THIS IS AN OPERATIVE
    // AND NO MAIL CONFIRMATION FOLLOWS. FOR AND HSBC UNITED ARAB EMIRATES
    // Web Ranking Zone Office Workshop Yard & 4 Lab, Rooms Main City Sharjah United Arab Emirates
    *** F77B: REGULATORY REPORTING
    // OPERATIVE INSTRUMENTS, NO MAIL, OR SWIFT CONFIRMATION IS REQUIRED
    ---------------------------------------------------------------------------------------------MESSAGE TRAILER----------------------------------------------------------------------------------------------
    (CHK)184622296719 MAC: EQUIVALENT
    AUTOMATED MESSAGE DOES NOT REQUIRE ANY SIGNATURE
    ------------------------------------------------------------------------------------------------INTERVENTIONS-----------------------------------------------------------------------------------------------
    CATEGORY : NETWORK REPORT
    CREATION DATE & TIME : 21/05/2024-10:42:29
    APPLICATION : SWIFT INTERFACE
    OPERATOR : SYSTEM
    RECEIVER : UBPHPHMMXXX
    END OF MESSAGE : SWIFT TRANSMISSION COMPLETED
    TRANSMISSION : OK
    -------------------------------------------------------------------------------------------END OF TRANSMISSION------------------------------------------------------------------------------------------

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