Banking with FINTECH BANK is
fast, safe, and confidential:
The Bank does not accept cash or checks. All bank wire transactions are conducted via SWIFT or Fedwire/ABA.
Wire Transfer Details are as follows:
Bank customers can transact via secure online banking 24/7. Due to security and compliance requirements, the Bank has set an online wire transfer limit for each transaction.
No limit, regardless of the amount.
RETAIL CUSTOMERS: Any account with less than US$1 million in daily deposit balances.
Up to US$25,000 ONLINE per individual account and up to US$100,000 ONLINE per business account.
PRIVATE BANKING CUSTOMERS: Accounts with more than US$1 million in daily deposit balances.
Up to US$25,000 per individual account and up to US$100,000 per business account. The Bank may grant exceptions on a case-by-case basis.
The Bank efficiently transacts via SWIFT and other payment rails.
Wire Transfer Instruction
INTERMEDIARY BANK (SWIFT Field 56)
BENEFICIARY BANK / RECEIVING BANK: (SWIFT Field 57)
BENEFICIARY / RECIPIENT: (SWIFT Field 59)
MESSAGE LINE (SWIFT Field 70)
Among the Fastest Bank Wires Around the World
Our U.S. bank transacts directly with the U.S. Federal Reserve, providing the fastest wire transfer speed, ultimate customer deposit safety, full compliance, and customer privacy protected by law. USD and EURO are our primary customer deposit and transaction currencies. Our customer onboarding and wire transfers are automated and self-directed online through secure facial recognition technology.
Customer Self-directed Online Banking 24/7
The banks offer direct customer support from our staff during office hours (Malaysia Time). Bank customers also gain access to account updates and self-directed banking services 24/7 through secured customer online portals.
Making A Deposit / Incoming Wires Are Simple
The banks receive customer incoming wires, including third party wires from more than 150 countries. In general, incoming wires without additional compliance reviews are automatically credited to customer accounts upon receipt.
Making A Withdrawal / Outgoing Wires Are Simple
Outgoing wires, including third-party wires, are customer self-directed online through secure e-banking portals. Bank officers may contact customers to verify wire authorizations before processing. Approved outgoing wires are automatically processed on the same day.
Powered by Advanced Banking Technology
The banks have made multi-million-dollar investments in keeping up with the latest financial technology. Our white-glove client services are powered by Temenos, the world’s largest and most reputed core banking software that runs 80% of the world’s largest banks.