Phillip Capital EUR Wire Instructions

Phillip Capital EUR Wire Instructions


Bank Name: Citibank, U.K.
Bank Address: Canda Square, Canary Wharf, London E14 5LB
SWIFT Code (if needed): CITIGB2L 
Beneficiary Account Name (Credit to/Beneficiary): Phillip Capital Inc. 
IBAN:  GB35 CITI 1850 0817 4436 76   
Beneficiary Account Number: 0017443676
Further Credit to Account Name: {Live Account Name}
Further Credit to Account Number: {Live Account Number}

Please note: 
  • Due to anti-money laundering laws, Phillip Capital Inc. can only accept funds coming from an account in the same name as your Phillip Capital Inc. account. For example, you cannot send funds from a personal bank account to a futures account in the name of an LLC, even if you are the 100% owner of the LLC. Similarly, you cannot send funds to someone else's futures account, and vice versa. You can, however, send funds from an individual account to a joint account that is open with the individual’s name on that joint account.

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