We provide remittance services to our domiciliary account holders by transferring foreign currencies from their domiciliary accounts to the beneficiary offshore. The following are the requirements:
- Customer must have an operational domiciliary account
- Account must be adequately funded to accommodate both the principal and charges
- Customers written request for Domiciliary transfer stating details of beneficiary
- A duly executed Indemnity form (Download Form)
EHBTrust Bank also receives domiciliary inflow on behalf of our customers into their domiciliary accounts.
The followingEHB Bank correspondent bank details must be quoted by the sender for our customers to receive the inflow promptly:
FOR U.S DOLLARS (USD) ONLY
BANK NAME: ODDO BHF BANK
SWIFT CODE : BHFBDEFF
ACCOUNT NAME : Mega International Commercial Bank Co. Ltd.
SWIFT CODE : ICITNGLA
ACCOUNT NUMBER : 0100715433
INTERMEDIARY BANK: THE BANK OF NEW YORK MELLON
SWIFT CODE: IRVTUS3N
FOR POUNDS STERLING(GBP) ONLY
BANK NAME: ODDO BANK BHF
SWIFT CODE: BHFBDEFF500
ACCOUNT NAME: Mega International Commercial Bank Co. Ltd.
SWIFT CODE: ICITNGLA
ACCOUNT NUMBER: DE88 5002 0200 0200 7154 33
INTERMEDIARY BANK: HSBC PLC LONDON
SWIFT CODE: MIDLGB22
FOR EUROS ONLY
BANK NAME: ODDO BANK BHF
SWIFT CODE: BHFBDEFF
ACCOUNT NAME: Mega International Commercial Bank Co. Ltd.
SWIFT CODE: ICITNGLA
ACCOUNT NUMBER: 0000715433
Note that the beneficiary's account number in Mega International Commercial Bank Co. Ltd. must be quoted alongside the details to enable us apply funds.