instructions for transferring funds

INSTRUCTIONS FOR TRANSFERRING FUNDS FROM ABROAD BY INTERNATIONAL WIRE TRANSFER Transfers should be made through your banking institution by international wire transfer to the following: Beneficiary Bank: Banque Nationale de Crédit Rue des Miracles et du Quai Port‐au‐Prince, Haiti Swift code: BNCHHTPP Fonkoze’s account number at Banque Nationale de Crédit: 4161000013 Final Beneficiary: Sevis Finansye Fonkoze, S.A/Transfert Final Beneficiary Account number: 4161000013 Intermediary Bank: The Bank of New York 1 Wall Street New York, NY 10286 Swift code: IRVTUS3N ABA Nbr: 021000018 Banque Nationale de Crédit’s account number at Bank of New York: 803‐3143983 OR
Citibank 111 Wall Street New York, NY 10005 Swift code: CITIUS33 ABA Nbr: 021000089 Banque Nationale de Crédit’s account number at Citibank: 109‐287‐85 OR from Canada Banque Nationale du Canada 600 Rue De La Gauchetiere Ouest Montreal H3B 4L3, Canada Swift code: BNDCCAMMINT Banque Nationale de Crédit’s account at Banque Nationale du Canada: 09759224000200101 Once the transfer has been initiated from your banking institution, send an email to [email protected] indicating: (1) the name of the initiating banking institution, (2) the wire transfer sequence or reference number, if available, (3) total amount of the wire transfer, and (4) name and account number of the Fonkoze beneficiary account, as well as any additional instructions. Please Note: It typically takes up to five (5) business days for the wire transfer to post in Fonkoze’s account at Banque Nationale de Crédit. Once received, we will post the funds to the designated Fonkoze account by the following business day. Applicable wire transfer fees: In addition to any international wire transfer fees from your banking institution and/or any intermediary bank (please confirm these fees with your banking institution in advance), Banque Nationale de Crédit will assess a wire transfer fee of 0.5% of the total amount transferred with a minimum fee of $12 and a maximum of $50 plus $1.50 Haitian Government fee. These fees may be subject to change. Additional processing fees may be assessed for a wire transfer for multiple Fonkoze accounts.
If you have any questions, please contact our Customer Service
department at [email protected] or toll free from US & Canada 1-800-293-0308